Ian Bergon Reports & Reviews (20)
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Nathan’s cell number is from Florida, and his accent is African. I can barely understand him. I told him I’m onto him and I was going to report him to the FBI. He didn’t seem scared.
Would love to hear how we can get these guys from continuing to scam people.
Thoughts?
Does anyone know what this is about? VERY CONFUSED!
Chaplain Richard Williams
GEN ONE 29
Church of Creation
2weeks later he texted me. Saying he would be sending my assignment in the mail I never responded. Got the package in the mail & he then texted me. I still didng respond. Well last night he called me around 6-6:30pm. He def has an accent & he sound like a creeper. I just went along with him cause I want to mess around with him a little. I tried to call him, no answer so I texted him a couple hours ago telling him I cashed the check & I wanted to double check with him that he wants me to scratch the #s off the back of the cards cause I have them. ( Im totally lying) Im trying to mess with him now and act like I cashed the check already and I have the gift cards. As I was writing this he just called me back. He's using a (929)-444-9798 #. I still can't figure out his accent. I think its European but Im not sure. His voice makes me uncomfortable! He is telling me to send him the gift card info asap so I can get the $100 bonus. I said ok I'll be sending them to you soon. He just texted me again just now. Lol he is anxious for those cards. Lol his text are these instructions.
*After purchasing the cards, open the pack, scratch off the silver label at the back of the cards CAREFULLY to reveal code. Capture clear images of the back of each card and send to me via text/email for verification. Also, KEEP the scratched gift cards for record purpose and wait for further Instructionson what to do with the scratched cards. Thank you*
I'm going to text him back & say I'm in the middle of texting you my secret shoppers report. I'm in the middle of explaining to you all the details of the store & all the info you requested. Make him wait some more & get him more anxious. Lol instead of sending him a report. I'm going to reem him out. He's obviously using burner phones & is using someone elses return address. I wish we could get this low life locked up. Happy Holidays everyone!
Scammer's address none
Scammer's email [email protected]
Country United States
Victim Location TX 76259, USA
Type of a scam Fake Check/Money Order
the name he uses on the letter sent to me in the mail (and in email correspondence) is
Ian Bergon
Hiring Manager
[email protected]
he sent me a check almost $3500 with a legitimate credit union logo and address from Wisconsin, and wants me to buy gift cards and report back with numbers via email.
can you help me catch the guy? call me *** (home)
it is now feb.16, 2019 (let's hurry and get him off the streets)
Thanks,
***