Walmart scam (640) 666-6924 "PlayStation"

Scams Refund Scam
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21

There’s something especially unusual going on here
A very large, loud call centre and only one inbound number.
There would be multiple area code blocks of numbers being used by them
There’s always more

6313641529 Walmart support refund (ViciDial)
6313641558 Walmart support refund (ViciDial)
6313641567 Walmart support refund (ViciDial)
6313641569 Walmart support refund (ViciDial)
6313641571 Walmart support refund (ViciDial)
6313641574 Walmart support refund (ViciDial)
6313641579 Walmart support refund (ViciDial) :arrow_left: original number
6313641582 Walmart support refund (ViciDial)

4 Likes
23

I had found a few of them and was hunting for more. Thanks for saving me a bunch of legwork (technical, finger work) :grin:

4 Likes
24

Case id nl9722a5

FTC federal officer Andrew N Ferguson.
Multiple bank accounts opened in my name.
Money laundering

3 Likes
25

I had the same guy, or a different scammer using the same name.

2 Likes
26

1 Like
27

I was calling him from different numbers. He is now answering the phone with "F your mother":laughing::laughing:
202-995-7034

3 Likes
28

She could not handle Genevieve Villaneuava.

4 Likes
29

Pune city, India
Tiffany Flick, Rachel, Sean watson
117.99.252.76

Note: There is areal Tiffany Flick in SSA

““Carl” from Walmart’s fraud department. The voicemail stated someone was trying to charge $919.00 for a PlayStation 5 from his Walmart account.”

1 Like