Parcel on the way? Won an award? Don’t Fall for These Walmart Phishing Scams!

Header

Author: Trend Micro

September 2, 2021

Have you ever received text messages or emails from Walmart that contain unknown links? Be cautious, and DO NOT click on anything. The links in the texts are phishing links! Keep reading to check how Walmart phishing scams work and how to avoid them.

How the scams work

Scammers use various tactics and methods to lure you into clicking on the phishing links in their messages:

1.   Parcel delivery

Scammers falsely claim that you have to check the delivery status of your parcel or you need to “rearrange” its delivery:

  • Walmart: Hi, Justin! Your parcel is on its way to you. Check your delivery address here. <URL>
  • Notice from Walmart: Your gift will be returned if not confirmed by today <URL>
  • Notification from Walmart: Grace, you have received (1) parcel. Please arrange for collection before its returned to sender. <URL>

2.   Walmart giveaway / exclusive award

Scammers say that you have won an award in a Walmart giveaway campaign and prompt you to claim the gift via the phishing link:

  • W: Congrats, Your unique code printed on your receipt from Mar.18 can in 1st in Walmart giveaway; <URL>
  • Congratulations Julie! You are this month’s winner of our Special Walmart Giveaway. Check here <URL> Valid till 06/03/2021 -STOP to end.

1.   Special offer

Did you receive a message from “Walmrat” saying you qualify for a “special offer”, but you need to complete an online survey to collect the reward? Be careful. It’s a scam!

 

Content

WALMRAT Survey
Congratulations,
You have been selected to get an exclusive reward! To qualify for this special offer, simply complete our 30-second marketing survey about your experiences with WALMRAT. Click OK to start.
WALMRAT OK
Please tell us about your WALMRAT experience and as a thank you , you can select from several exclusive offre rewards! start now
Thank you, WALMRAT Team

If you take a closer look, you will find there are typos and grammar mistakes in the email – WALMRAT instead of WALMART? Super phishy!

What happens if you click on a phishing link?

After clicking on a phishing link, you will be led to a website where scammers prompt you to enter personal information such as credit card numbers and CVC codes, your address, email, and passwords.

The scammers record everything you enter and use it to steal your money and hack into your online accounts. They may even use the information for identity theft! In some situations, your computer will become infected with malware, too.

In some cases, the phishing link will take you to a fake Walmart online survey page that says you can get an award like an iPad Pro after filling out the questionnaire:

After that, scammers ask you to provide banking details or credit card information for the delivery of your gift. Guess what? You’ll never get to see any gifts, and your sensitive data will end up in the scammers’ hands!

4 steps to protect yourself

  • Double-check the sender’s mobile number/email address.
  • Reach out to Walmart’s official website for help checking if there are issues with your account or delivery.
  • Ignore too-good-to-be-true online giveaway offers. $1 for an iPad Pro? Red flags have risen!
  • NEVER click links or attachments from unknown sources. Install Trend Micro Checkfor free for bulletproof on-the-go protection against scams. It detects and blocks dangerous websites automatically:

If you found this article helpful, please share and spread the word!

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the