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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Recieved a message 8:24AM from 804-884-9542 number claiming Walmart Fraud Dept reqesting prompt callback to verify charges. Talked to Anna Moore Emplyee ID A0162B61, case ID DC110520. said sevreal tyansactions in various walmart stores in different states. the last one $1500 for a game machine which was supposedly delivered to my home. When questioned which bank iss ued the store card, she said it was issued by Chase.Su;posedley i am linked to several criminal activity with $84000 cash and drugs seized by USPS under my name. When asked where it was deliverd she said to my previous home address in Maryland which was sold 4v years ag. Apparantly Social Security Administaration is aware of it...Wanted to tramnsfer the call to SS Admin's direct# on recorded line. Refused to give me sirect number. Said Teaxt and email was sent to me in this regard which I never got it. Thay have my mobile# but couldnt give my email. Terminated the call saying I will directly contact the bank and and SS Admin. Per post call research, Chase does not issue any cobranded card for Wlmart. Clearly this is a Fraiud /Scam call. Please Red Flag this number and investigate it. I acn be reached for any further information on 301-992-9009. Thanks
Targeted Person's Location
FL, USA - 32835
Scammer Information
Unknown Location
Unknown Email
(804) 884-9542
Unknown URL
Scam Type
Phishing
Learn More
Business name
Walmart Fraud Investigation Team
Date Reported
October 31, 2025
Scam ID
1092171
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