Pattern Survey Corporation

Profile
  • Wilson Egan
  • Peter Hudson
  • Dino
  • Phones
  • 347-934-5445
  • 347-796-3514
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  • Mystery Shopper, Bogus Check, Money gram

    $0.00Unresolved

    I was contacted via email by Wilson Egan to see if I wanted to be a mystery shopper. I replied "sure, but that I'm 17" to see if it was a scam, because you need to be at least 18 to do any legitimate mystery shopper jobs. He replied it was fine and sent a check with a letter giving me my first "job". Check was for $2,480.00, by Hills Bank and Trust Company with Bill Elliot as the remitter. I was told to cash it and keep $300 then send the rest to Edwin Harbibe in Cyprus. Told if I completed in 24 hours I could get $100 more (to avoid keeping check in account long enough for it to be found to have no money behind it).

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    • My demands: Stop scamming people
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Wilson Egan
    • Phone: 347-796-3514
    • URL: [email protected]
    Mystery_shopper_stopper
    Jul 16, 2017
    Complaint #: 2693
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  • Wanted me to cash bad check and launder money.

    $0.00Unresolved

    Wanted me to cash bad check for $2865.00 and send $2450.00 to Kathy Pelicion in Cyprus. Money laundering. Was supposed to be a secret shopper.

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    • My demands: Reward? Imprisonment for the parties listed above.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    NyItalian
    Dec 23, 2016
    Complaint #: 2315
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