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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I have sent you a check of $3,451.00 you should receive it via FedEx today. $200 is for your mobilization fee for the month before you receive your salary. I want you to make a Cash deposit of $3,251.00 to the property agent I'm leasing the office from. Cash the Check from your bank as soon as you receive the check, Deduct $200 and proceed with the remaining cash to make the cash deposit. Note: You can deposit the check if your bank will not cash it for you immediately. Here is the payment information below. Go to any branch that is closer to you to make the deposit. Bank Name: Bank Of America Account Name: Shahidah L. Aghwe Account number: 334046887865 Send a copy of the deposit slip to my email or phone for confirmation.
Targeted Person's Location
CA, USA - 95132
Scammer Information
Unknown Location
Unknown Phone Number
www.convergerxoptions.net
Scam Type
Debt Collections
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Business name
convergerxoptions
Date Reported
March 16, 2017
Scam ID
127220
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