Administrative Assistant Scam?

Hey, so I have been talking to this "business man" Blecher Burris. I just went along with it to see if anything came out of it. But now he has my address and has sent me a check and wants me to money Gram it to some orphanage! Am I in any harm now that I have this check? Obviously he has my address? Should I go to the police? I'm sorta scared now. Thanks

[AlanJones]

The check is fake and you are likely to only be in trouble if you try to cash it. The best thing to do is to either destroy the check or take it to the police along with details of the scam.

Block the scammer and do not respond to him any further.

Please also help other victims by posting all the contact details for Blecher Burris (email address, telephone number etc.)

Ok, good. Yeah I just don't want someone showing up at my door threatening me. Here is the initial email he sent me.

Hello,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Blecher Burris am 58 years Old, I am the Deputy CEO, Chairman of Ipsos Loyalty, Care System and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

We focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

Full Name:
CONTACT ADDRESS {Not P.O.Box}:
Apt/Suite #:
City:
State:
Zip Code:
Cell number (For SMS):
Present Job:
YOUR AVAILABILITY:

To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or i will present it to you in person as soon as i get back to the town, March 20th. I will be here to inform you before it is sent so you can be on the lookout for it. What is your preferred email address?

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with my official salary payment accounts ?

You will be receiving your duties online everyday and i will always be online to assist you with any difficulties. Okay?

Regards
Deputy CEO, Chairman

Blecher Burris we

He has now just started texting me asking if I have cashed the check. The number is 954- 641-2031. What should I do now?

Ignore the scammer.

Hello!

Wow, thank you for your write-up and confirmation that this company is a scam! I received the exact same e-mail, verbatim, about an Administrative Personal Assistant job yesterday from "Pierre Le Manh, Deputy CEO" (copied below) - some red flags were initially flashing, especially from his effusive words and request for the name of my bank. So, I did some research on the company and it looked legitimate, but then I happened to see the Glassdoors' findings.

Dear Applicant,


Your resume application was received from indeed and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Pierre Le Manh a 58 years old man, I am the Deputy CEO, Chairman of Ipsos Loyalty Care System and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity support and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everyone i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whosoever that will be in this position needs to be very sincere, honest, trustworthy with great sense of humor and of course this position has great benefits which includes good wages and swift promotion including international trips opportunities paid for by our clients as well as myself.


Congratulations, after our HR department reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the best candidate as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work effectively with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitled to less job and great payment as part of humanity supports and best treat towards humanity.

We focus and specialize in giving humanitarian support, feeding Children, purification of drinkable water, Immediate Developmental supports for nations affected by natural disaster and their citizen, Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new offices all across United State and Canada.

Available Position: Personal Assistant
Hours: 15 Hours per week
Days: 3 days in a week (Flexible)
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervision and monitoring.
*Scheduling programme, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

Full Name:
ADDRESS:
Apt/Suite #:
City:
State:
Zip Code:
Cell number (For Text Message):
YOUR AVAILABILITY:

The above information is needed to enlist them into my Register for proper documentation, It is also required by the Accounting Department for mailing of the check.


NOTE:
Your paperwork (USCIS Form I-9 and W-4 forms) will be sent to you via email or i will present it to you in person as soon as i get back to the town, 16th of May 2018. I will be here to inform you before it is sent so you can be on the lookout for it.

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with my official salary payment accounts ?


Regards

Pierre Le Manh
Ipsos Deputy CEO
Chairman and CEO North America
Chairman and CEO Ipsos Marketing

I had the same scam but from Laurence Stoclet


Hello,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Laurence Stoclet am 59 years Old, I am Chief Financial Officer and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humour and of course this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Centre For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

We focus and specialises in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Mouldings for the Manufacturing Industry. We provide the complete moulded plastic solution from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Moulded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $510

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

Full Name:
CONTACT ADDRESS {Not P.O.Box}:
Apt/Suite #:
City:
State:
Zip Code:
Cell number (For SMS):
Present Job:
YOUR AVAILABILITY:

To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of document or check.

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or i will present it to you in person as soon as i get back to the town, August 25th Saturday 2018. I will be here to inform you before it is sent so you can be on the lookout for it. What is your preferred email address?

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with my official salary payment accounts ?

You will be receiving your duties online everyday and i will always be online to assist you with any difficulties. Okay?

Best Regards
Laurence Stoclet

^^^^^ Please post his email address.