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Scam information

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

I have been looking for a job on a few websites, I did apply for a Secret shopper job and got no response. Today I received a Fed EX package with instructions and check for $3497.00 and the instructions said to take the money and cash the check and buy 3 $1000 Walmart money orders then send them or call them. the other money including a 350$ bonus would be mine if I accomplished it in 48 hours along with a review. I assume the short time line for the bonus is to encourage people not to wait for the money to clear and I am sure this is a scam similar to having you send them $3000. Then the check not to clear. They used what looks like Walmart Letter head and a person claiming to be Ryan Montgomery 206 593 7044 as a point of contact for Hunt Property Solutions LLC with the reported address of 403 Main Street suite 628 Buffalo New York 14203-1713. However the shipper address is Christopher Kouman 2035 NE Pacific Street Seattle WA 96195

Targeted Person's Location

UT, USA - 84660

Scammer Information
Scammer location logo

Buffalo, NY - 14203

Mail logo

Unknown Email

Mobile logo

(206) 593-7044

Web logo

I think they advertised on a local job board on KSL.com but not sure if this is how they got my information.

Scam Type

Employment

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Business name

Hunt Property Solutions LLC. c/o Ryan Montgomery

Date Reported

September 9, 2025

Scam ID

1055293


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