Jenny –
Victim Location 77545
Total money lost $3,519
Type of a scam Fake Check/Money Order
I received an email from Ian Bergon requesting my help with a survey. I replied yes and was mailed a detailed letter with instructions along with a check for $3,519. I was told to deposit the check and use cash to make purchases of the ReloadIt cards for $500 each. For my participation I was paid or told to keep $495. In about a week, the check was returned to my bank as fictitious resulting in my account being negative. Ian and I were in constant communication via email during the shopping survey however when I emailed him today to inquire about the check, no reply.