Augustin Michel-SARL
Queja 7840 Detalles

I posted my resume on Monster.com. I got a response email from Augustin Michel-SARL:


Starting work in Augustin Michel SARL
Elizabeth Garcia via yahoo.com to me

Jul 18 (12 days ago)

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Dear Joey Clark,

please allow me to introduce myself.
My name is Elizabeth Garcia and I represent Augustin Michel SARL



Task from Augustin Michel SARL
Elizabeth Garcia via yahoo.com to me
Jul 20 (10 days ago)

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Dear Joey Clark,

our customer has sent you a check for 3890. It is written out to you.
An envelope will be delivered to your address via Fedex, approximately on 07/22/2011.
Here is the tracking number for you to track the delivery: 794991756611.
Please, let me know, as soon as the check is delivered.

You need to cash the check and send the money via Western Union (Money in Minutes Service) to our customer:
First name: Parda
Last name: Mamadiev
City : Saint-Petersburg
Country : Russia


The best ways for you to cash the check are:

1. cash it at your bank
2. or at the bank which issued it.

Please note, that if you transfer money within two business days after receiving the envelope, your commission will be higher.

So if you make the transfer within two days:
Amount to be sent is 3111
The Western Union comission is 195
Your salary is 584


If you make the transfer later than that (starting with the third day):
Amount to be sent is 3384
The Western Union comission is 195
Your salary is 311



Please, deduct all additional fees (if any) from the amount to be sent.

Always use the slowest way of check cashing because of smaller fees.
For example, if instant check cashing costs $20 and 2-days only $10, it is better to use the second way.

Print out important information from this letter or carefully write it down on a sheet of paper and check the spelling after filling in the Send Money form. Make sure that the receiver's name is spelled correctly on the Western Union receipt!

As soon as you send the money, please e-mail me the following transfer details:
1. Western Union MTCN (10-digit control number)
2. exact transfer amount
3. the sender's and receiver's names (as shown on the WU receipt)

Note, that the transfer details must be sent right after the transfer is made.
If you can quickly fill up a questionnaire, please, send it together with the transfer details.
If not, you can send the filled up form later that day.

And here is the questionnaire which you have to fill up:
1. Address of the Western Union location
2. Is it a separate WU office or is it located in a bank or a supermarket?
3. Your manager's name
4. Was he/she wearing the WU uniform?
5. Did he/she look neat?
6. Was he/she polite and helpful?
7. Did the manager ask you the following questions:
- Do you know the person you are sending the money to?
- What is the purpose of the transfer?
8. Did the manager explain to you how much is the commission and why?
9.Did you have to show your ID or the driver's license?
10. Did the manager ask you your social security number?
11. Did the he/she explain to you how the receiver can pick up the transfer?
12. Did he/she tell you that the receiver will have to show the ID card or the passport in order to pick up the transfer?
13. Did the manager tell you about the Money Transfer Control Number (MTCN)?
14. Which supporting documents did you receive after completing the transfer?

Thank you,
Financial Manager,
Elizabeth Garcia,
Augustin Michel SARL

Check delivered
Elizabeth Garcia to me

Jul 23 (8 days ago)

Dear Joey Clark,
tracking of your package shows that check has been delivered to your address.
Please, follow the instruction from the last letter and keep me posted.
Thank you,
Financial Manager,
Elizabeth Garcia
Augustin Michel SARL





***As instructed, I followed the directions to the letter on the first "task". The day after my bank "cleared" the check, after I had withdrawn the money, Western Unioned it, and completed the survey, my account was overdrawn the amount of the check. Afterwards, I rec'd these emails....




Thank you
Elizabeth Garcia via yahoo.com to me
Jul 28 (3 days ago)

Dear Joey Clark,

thank you for performing your task.
Another assignment will be sent to you today or tomorrow.

Best regards,
Elizabeth Garcia
Augustin Michel SARL



Task from Augustin Michel SARL
Elizabeth Garcia via yahoo.com to me
Jul 28 (2 days ago)

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Dear Joey Clark,
our customer has sent you a check for 3940. It is written out to you.
An envelope will be delivered to your address via Fedex, approximately on 07/30/2011.
Here is the tracking number for you to track the delivery: 797351780968.
Please, let me know, as soon as the check is delivered.
You need to cash the check and send the money via Western Union (Money in Minutes Service) to our customer:
First name: Nuriddin
Last name: Khamrakulov
City : Saint-Petersburg
Country : Russia

The best ways for you to cash the check are:
1. cash it at your bank
2. or at the bank which issued it.
Please note, that if you transfer money within two business days after receiving the envelope, your commission will be higher.
So if you make the transfer within two days:
Amount to be sent is 3152
The Western Union comission is 197
Your salary is 591

If you make the transfer later than that (starting with the third day):
Amount to be sent is 3428
The Western Union comission is 197
Your salary is 315

Please, deduct all additional fees (if any) from the amount to be sent.
Always use the slowest way of check cashing because of smaller fees.
For example, if instant check cashing costs $20 and 2-days only $10, it is better to use the second way.
Print out important information from this letter or carefully write it down on a sheet of paper and check the spelling after filling in the Send Money form. Make sure that the receiver's name is spelled correctly on the Western Union receipt!
As soon as you send the money, please e-mail me the following transfer details:
1. Western Union MTCN (10-digit control number)
2. exact transfer amount
3. the sender's and receiver's names (as shown on the WU receipt)
Note, that the transfer details must be sent right after the transfer is made.
If you can quickly fill up a questionnaire, please, send it together with the transfer details.
If not, you can send the filled up form later that day.
And here is the questionnaire which you have to fill up:
1. Address of the Western Union location
2. Is it a separate WU office or is it located in a bank or a supermarket?
3. Your manager's name
4. Was he/she wearing the WU uniform?
5. Did he/she look neat?
6. Was he/she polite and helpful?
7. Did the manager ask you the following questions:
- Do you know the person you are sending the money to?
- What is the purpose of the transfer?
8. Did the manager explain to you how much is the commission and why?
9.Did you have to show your ID or the driver's license?
10. Did the manager ask you your social security number?
11. Did the he/she explain to you how the receiver can pick up the transfer?
12. Did he/she tell you that the receiver will have to show the ID card or the passport in order to pick up the transfer?
13. Did the manager tell you about the Money Transfer Control Number (MTCN)?
14. Which supporting documents did you receive after completing the transfer?
Thank you,
Financial Manager,
Elizabeth Garcia,
Augustin Michel SARL