Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Walmart Fraud Prevention Number Scam
Walmart Fraud Prevention Number Scam

The "Walmart Fraud Prevention" or "Walmart Investigations" calls are widespread AI-driven scams. Fraudsters use spoofed numbers and artificial intelligence to trick you into believing a large, unauthorized purchase (often a PlayStation 5 or high-end electronics) has been made on your account.

How the Scam Works

  • The Initial Hook: You receive an automated or AI-generated call (often using names like "Emma" or "Carl") claiming your Walmart account has a pending charge for roughly $900–$1,000.
  • The Pressure: The caller creates a sense of urgency, telling you to "press 1" or call a specific number to dispute or cancel the charge before it processes.
  • The Information Theft: If you engage, a live scammer will ask for your PII (Personally Identifiable Information), login credentials, or banking details to "verify" your identity and "reverse" the charge.
  • Gift Card Fraud: In some versions, scammers may instruct you to purchase Walmart gift cards to "secure" your funds or pay for "investigation fees".

Red Flags

  • Different Call-back Numbers: They often call from one number but ask you to call back a different one.
  • Urgency & Threats: Claims that your account will be "blocked" or "frozen" if you don't act immediately.
  • Unsolicited Contact: Walmart does not make unsolicited calls to verify unexpected charges.

If You Receive a Call

  1. Hang Up Immediately: Do not press any numbers or speak to the caller.
  2. Verify Independently: Log in directly to the official Walmart website or use the Walmart App to check your recent orders and transaction history.
  3. Use Official Channels: If you need to contact Walmart, use the official customer service number (1-800-WALMART) or the fraud line for Walmart Rewards Mastercard (1-888-925-6218).
  4. Report the Scam: File a report with the FTC or the FBI Internet Crime Complaint Center (IC3).
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