The problem is that the check is fake; so when it bounces (is returned to your account by your bank as “insufficient funds” or a “drawn on a closed account”) —which occurs after the money is wired—the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then "deposit" money into their account for payment and funds with which to perform their Secret Shopper tasks. These consumers often then become victims of identity theft or have their accounts drained by the fraudster.
During tax season, scammers pretend to be from the IRS or other Government Agencies to scare customers into sending them money. They trick people into believing they owe taxes to the IRS. The scammers threaten those who refuse to pay with arrest, deportation, or loss of a business or driver’s license. They ask the victims to go to Walmart to send a money transfer or to put the money on a prepaid card or gift card.

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Capital One Walmart Rewards Card - Purchase, Quick Cash and Transfer APR: a variable rate of 17.99%, 23.24% or 26.99%, based on your creditworthiness. Cash Advance APR: 26.99% variable. Balance Transfer Fee: 3% of the amount of each transferred balance that posts to your account at a promotional APR that Capital One may offer you, none for balances transferred at the Transfer APR. Cash Advance Fee: greater of 3% or $10. Annual Fee: $0.
Enter to win new Walmart sweepstakes for 2019. Below is a list that includes some of the best sweepstakes you will find on the internet. With chances to win great prizes, you do not want to miss out. Be sure to check back to this page every day to enter the fresh new 2019 Walmart sweepstakes as they are added. For daily entry giveaways, each day you enter to win is one more chance to get the prize of your dreams, and you do not want to miss out.
The MoneyCard does have an initial subscription fee of $1 if it is picked up in-store. That fee is waived if it’s ordered online. There is also a $5 monthly charge, which can be waived if $1,000 or more is loaded on the card each month. If you are considering signing up for a Wal-Mart MoneyCard, keep in mind that there are additional fees associated with using it. Be sure to read the terms and conditions carefully to make sure it’s right for you.
‡ Enrollment in the Extended Warranty Plan (EWP) is optional. If you cancel within 30 days, any warranty fees that have been billed to you will be refunded and your coverage will be void. You may also cancel at any time. EWP is only available in the provinces or territories of Alberta, Manitoba, Ontario, Prince Edward Island, Northwest Territories and Nunavut. The EWP warranty fee (which is $3.99 a month), plus applicable taxes, will be charged to your Walmart Rewards Mastercard account, if you have a monthly statement balance of $25 or more at the time your statement prints. EWP is provided and administered by Asurion Consumer Solutions of Canada Corp. EWP is not an insurance product and is not underwritten by an insurance company. See Extended Warranty Plan Disclosures for details.

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