Convergerxoptions Reports & Reviews (2)
Convergerxoptions Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Convergerxoptions, help other victims by adding it!
Country United States
Victim Location CA 95132, USA
Type of a scam Fake Check/Money Order
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.
Scammer's website convergerxoptions.net
Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location CA 90001, USA
Type of a scam Employment
Application Approved
11 messages
[email protected] Fri, Feb 3, 2017 at 12:16 PM
To: *** ***
Hello ***,
Thank you for your e-mail and the information you provided to me, you have completed your application and I trust you will perform your duties and learn quickly in the areas you are not familiar with.
KINDLY RECONFIRM YOUR FULL CONTACT ADDRESS, NAME, E-MAIL AND A MOBILE PHONE NUMBER AS IT SHOULD BE DOCUMENTED IN YOUR FILE. *** *** *** * *** ** *** *** ** *** *** *** *** *** ***
Your first duty will be expense report quotation for the new office set-up, you will also have some errands to run which will be communicated to you from time to time. I will personally contact the estate agent to get a lease for office space in the coming week.
Please note that i am mostly busy therefore expect my staff to work with little or no supervision. As for work hours, you can work remotely until we set up the new office when you will be working 6hrs/day (9am to 3pm) and only week days. If you have a current job, you might need to hold on till the office is fully set up before handing in your notice.
Note: By replying to the email you confirm that you have accepted an offer to work as office assistant for David Anderson of convergerxoption Inc, with a starting Salary of $4,800/month which will be reviewed after 3 months.
Benefits include; 30- day vacation, monthly $200 mobilization fee, the rest will be added after 3 months of working. Your work status shall be contract staff until end of April when it will be reviewed. This will be a 1099 independent contractor position until the end of April.
I will expect your full concentration on the responsibilities and duties required of you in the next 3 months while we go through the new office set up.
Note: Always check your phone/email for messages from me. Once again congratulations. You will get a call from me soon,then you can add my phone number to your contact list.
Your employment starts from Monday 02/06/2017. Your pay check will come before or on the 27th of every Month (Your first pay is due on or before 02/27/2017). I have forwarded your details to my accounting department to work on the needed documentation which should be done soon before we move in to the new office. Look out for my email in the coming week about the Office Set-up Expenses quotation which you will work on.
Kindly acknowledge and reconfirm address and phone number.
Yours Sincerely,
David
*** *** Fri, Feb 3, 2017 at 4:19 PM
To: [email protected]
Those are all correct. Thank you David.
*** *** *** ***
[Quoted text hidden]
*** *** Fri, Feb 3, 2017 at 4:43 PM
To: [email protected]
David, I was actually wondering if you could send me a website link to you site so I could what the company is about.
*** *** *** ***
[Quoted text hidden]
[email protected] Fri, Feb 3, 2017 at 12:52 PM
To: *** ***
convergerxoptions.net
Quoting *** *** :
David, I was actually wondering if you could send me a website link to you
site so I could what the company is about.
*** *** *** ***
On Feb 3, 2017 4:19 PM, "*** ***" wrote:
Those are all correct. Thank you David.
*** *** *** ***
[Quoted text hidden]
*** *** Fri, Feb 3, 2017 at 4:59 PM
To: [email protected]
Thanks David, but unfortunately my Web browser won't allow me to look into it since it says that it's not secure and it's got the possibility of taking my passwords and other items.
*** *** *** ***
[Quoted text hidden]
[email protected] Fri, Feb 3, 2017 at 1:10 PM
To: *** ***
you have to include https://www.convergerxoptions.net
Quoting *** *** :
Thanks David, but unfortunately my Web browser won't allow me to look into
it since it says that it's not secure and it's got the possibility of
taking my passwords and other items.
*** *** *** [Quoted text hidden]
[email protected] Fri, Feb 3, 2017 at 1:13 PM
To: Sarah Chavez
http://convergerxoptions.net/default/
*** *** Fri, Feb 3, 2017 at 5:13 PM
To: [email protected]
There it is! Thanks! So I know you're a very busy man, but is there any possibility that we'll be speaking over the phone about the plans for the branch in Long Beach?
*** *** *** ***
On Feb 3, 2017 5:08 PM, wrote:
http://convergerxoptions.net/default/
[email protected] Fri, Feb 3, 2017 at 1:20 PM
To: *** ***
Sure i will call you on Monday Morning.
[Quoted text hidden]
[email protected] Fri, Feb 3, 2017 at 1:21 PM
To: *** ***
Were you able to access website?
[Quoted text hidden]
*** *** Fri, Feb 3, 2017 at 5:28 PM
To: [email protected]
Yes, thanks David! :) *** *** *** ***
[Quoted text hidden]
Gmail *** ***
Office Admin Position
9 messages
*** *** Mon, Jan 30, 2017 at 9:10 AM
To: [email protected]
Hi David,
Sarah Cassandra referred me to you about an Office Admin Position in your office since she had already had the position filled. Attached is my resume
*** *** *** ***
SarahsResume.docx
20K
[email protected] Tue, Jan 31, 2017 at 4:23 AM
To: *** ***
Good Morning Sarah,
My name is David Anderson, I am the CEO of Convergerxoptions Inc. Convergerxoptions is a retail, online brokerage firm, that has its headquarters in Chicago, Illinois.
We provide brokerage services for options, stocks, futures, mutual funds, and fixed income investments in the United States and internationally. I am contacting you in regards to the office Assistant job you applied for. I have known *** *** for quite sometime and will always value her recommendations and treat them with high values. We are opening a new branch office in Long beach area of California and I need someone who can be on ground there. This position is needs to be filled AS SOON AS POSSIBLE.
Roles & Responsibilities of this position Includes:
Completing expense reports, Compiling relevant documents needed by the CEO, Maintaining personal files and records, Inter-phase with external Finance Manager, prepare checks for vendors, and handle bank deposits. Managing CEO correspondence i.e. drafting letters and emails, Performing any other duties as assigned by the CEO. Your starting Salary will be $4,800 Monthly and can be reviewed after 3 months of working.
I will appreciate your swift response if you can meet up with the responsibilities listed above. For follow up, kindly reply and let me know how soon you can start.
Sincerely,
David
Phone: 312-869-4046
Email: [email protected]
Quoting *** *** :
[Quoted text hidden]
***
Mail Delivery System Mon, Jan 30, 2017 at 5:15 AM
To: [email protected]
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
[email protected]
(ultimately generated from [email protected])
host gmail-smtp-in.l.google.com [173.194.196.27]
SMTP error from remote mail server after end of data:
550-5.7.1 [104.129.31.164 12] Our system has detected that this message is
550-5.7.1 likely unsolicited mail. To reduce the amount of spam sent to Gmail,
550-5.7.1 this message has been blocked. Please visit
550-5.7.1 https://support.google.com/mail/?p=UnsolicitedMessageError
550 5.7.1 for more information. f6si11213426ioa.4 - gsmtp
Action: failed
Final-Recipient: rfc822;[email protected]
Status: 5.0.0
Remote-MTA: dns; gmail-smtp-in.l.google.com
Diagnostic-Code: smtp; 550-5.7.1 [104.129.31.164 12] Our system has detected that this message is
550-5.7.1 likely unsolicited mail. To reduce the amount of spam sent to Gmail,
550-5.7.1 this message has been blocked. Please visit
550-5.7.1 https://support.google.com/mail/?p=UnsolicitedMessageError
550 5.7.1 for more information. f6si11213426ioa.4 - gsmtp
---------- Forwarded message ----------
From: *** ***z
To: [email protected]
Cc:
Date: Mon, 30 Jan 2017 09:10:16 -0800
Subject: Office Admin Position
Hi David,
Sarah Cassandra referred me to you about an Office Admin Position in your office since she had already had the position filled. Attached is my resume
*** *** *** ***
SarahsResume.docx
20K
*** *** Thu, Feb 2, 2017 at 9:59 AM
To: [email protected]
I can start as soon as possible.
[Quoted text hidden]
--
*** *** *** ***
[email protected] Thu, Feb 2, 2017 at 11:31 AM
To: *** ***
Hello ***,
I appreciate your enthusiasm in working as my office admin assistant, we will be opening a new branch in Long beach area so part of your job will be making orders and getting deliveries delivered to the new office and providing office set-up expenses report for the new office when required. You are required to have an active email and a cell phone for calls and text messages.
Presently I'm in Chicago, you will be reporting to me via email and phone for now. Your primary assignment is to concentrate on setting up the new office while you report back to me via email and telephone.
Most of the qualities we look for are already in your resume and it is my prerogative of picking out the intrinsic qualities. For your information, I'm a very busy man and will need your assistant in the office setup when required. As for work hours, you can work remotely until we set up the new office when you will be working 6 hrs./day and only week days.
I'm a 49 yr old successful business man born in Silver Spring, Maryland. I've had 26 years experience across different organizations, including broadcasting corporation, Nestle Foods before moving to World Bank Financial Co as assistant director.
As for the office location i think somewhere not too far from the airport will be great since i will be coming from out of state. I want us to sort out the employment details as soon as possible so that we can move on with the new office process. Let me know the form of payment you will prefer for your wages, payments can come by mailed check if you prefer or it could be deposited directly to your bank account.
Let me know which is more convenient for you so that i can forward details to my account department as soon as possible.
If everything is okay we can move forward from here, you can start work as soon as possible, i will send your details to our admin and get back to you. I have read your resume and I'm quite satisfied i can trust you to handle the job requirements. Meanwhile, i will state other benefits in the next email when your application will be finally processed before approval. Kindly acknowledge if email is well understood.
[Quoted text hidden]
*** *** Thu, Feb 2, 2017 at 3:37 PM
To: [email protected]
I would prefer cash
*** *** *** ***
[Quoted text hidden]
[email protected] Thu, Feb 2, 2017 at 11:45 AM
To: Sarah Chavez
We do not do cash, we pay by direct deposit or check.
[Quoted text hidden]
Sarah Chavez Thu, Feb 2, 2017 at 3:45 PM
To: [email protected]
My mistake, I accidentally pressed send too quickly, I meant to say that I would prefer cash, but check is fine.
*** *** *** *** *** *** *** *** *** Thu, Feb 2, 2017 at 4:06 PM
To: [email protected]
Do you need my address? *** *** *** ***
[Quoted text hidden]