Scam Detective
Phone Number

929-549-1038

Last reported Apr 16, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/16/2026
Last Reported
4/16/2026
Area Code
929

Connected Entities

No known connections to other entities yet.

Community Reports

I received a phone call Nov 10 2025 from 929-549-1038. A robot female voice told me to press 1 if I didn't make a $999 Walmart purchase, then transferred me. The woman said she was from Walmart, with an Asian accent, I missed her name. She said someone at 49 Arcadia Court in Albany, N.Y. 12205 had used my bank account/ ph# to buy a Playstation5 for $999 and billed it to my address & walmart acct. & created the Walmart acct 15days ago, to ship to their address above. She verified my billing address with unit# by reading it to me, & asked my full name to verify. I told her I & we did not make that purchase, I don't have a walmart acct, no one in my household does. She said 30banks had my fraud info; I asked her to list the bank names, and I wrote some down. She was going to give me Case ID# and forward the call to " your bank Fraudulent Team Headquarters" / another person . Suspiciously I told her how do you have my bank fraud dept ph#? You didn't list my bank, and they notify me directly. Also I've reported fraud calls before from fraud debt collectors etc. Then she hung up on me. [BBB Scam Type: Retail Business Business name Walmart Imposter Scam] [Business: Walmart Imposter Scam] [Location: IL, USA - 60625]

60 days ago

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