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CAT: Debt Collections · REPORTED March 16, 2017

convergerxoptions scam

A debt collections scam report, targeting a consumer in CA, USA - 95132 with a reported loss of $3,451.

Narrative evidence

What happened

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.

Community warning

How to protect yourself from debt collections scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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