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Yes I did.  It was an awful experience and I had to pay the bank over $3000 that I did not have as I was held liable for the money.  I had to get a loan!!! Thank you for replying.  I didn't even see this post.  I really wish I would have known but honestly thought it was legit.  I just got an email from a Lucas Mila about the same proposition and I would love to just play along with him and turn it over to authorities!!!

did anything happened? did you cash the check>? was the check fraudulent?

Did he have you send it to Juriy Chitkitov? I read your post and put stop on the Money Gram payment and got tyhe money back. I am depositing back into my savings account tomorrow when the bank opens up. Did the check come from a Gary Shaw Enterprises, LLC and it was drawn on Wells Fargo. I called Wells Fargo and they told me that the account was a good acct, but they could not confirm if there was enough money for the check to clear.

Yes I did, the money is still sitting my my savings account. I have not sent it on. I am out of town. I did talk with my banker and told me that if it does not come back in 15 days then the check has cleared. It has been 12 as of today.

Who was the check that you cashed from? Who did he have you send the money to?

Hi please email me at singcoker@gmail.com. I would love to know the status. So far, no one is saying anything fraudulent about Lucas. They've mentioned other companies on this site, but nothing from Lucas. Please let me know. It seemed very legit. Ive done my research and there was nothing linked to him.

I am just curious of your outcome as well.

any updates?

I am so glad I saw this post because I received an email as well from a Mealnie Rice from Design Bureau Corporation. I googled the company, everythin appeared to be legitimate. I eve emailed her about the legitimacy f the company and job offer. She replied back to me aging there's nothing criminal about their company and they have every right to employ the US citizen and do business in the US. I did check their website which again appeared to be legitimate. Now after reading these posts, im super duper glad I've not proceeded any futher. She's suppose to get back with me on Monday for my first assignment, but I've got some leverage now! Oh and by the way, she sent an email to me offering me a position as US Financial Manager.

http://spokane.bbb.org/article/huffington-pos ... -occuring-26473

its a phish

Yeah I see that and I just wasn't satisfied with this Melanie Rice, although they have a website with pics and job descriptions. It just didn't sit well with me. So glad I found this webiste!

It has been almost 30 days and the check has not bounced.

I got the email today Melanie Rice, as soon as i got the email I started doing research because the old saying if its to good to be true than its not, and I couldnt find nothing on them that they where fake, until i stubbled across this site and thats enough for me,  they are a fraud a couple of things where big,, flashers like the spelling in the email and there website and the other openings on the website dont have info like finacial mangers does and the big one for me was that they said they needed a business owner to have and account to tranfer money to them because an foregin company cant get funds straight from customers and that didnt make sense to me because even if I deposit it for them it still will be from America consumer, so I tell all of you if they send you money deposit it and dont send it wait til it clears and keep the money or you can play along and let the cops get into it, what the bad guys gonna do.. report you... not happeining
15 day clearing process.... do what you want...I'm keeping it

So they were Epsilon Travel.  They are using the same number and now calling themselves Design Bureau Corporation.  I'm always leery of anyone contacting me that I didn't send my resume to.  It's sad because I really need a job but the uneasy feeling I got from this "offer" alone was enough for me to ignore and delete.