https://www.bbb.org/us/ny/new-york/profile/financing/synergy-capital-0121-132903/complaints
At 10:36 am Central in USA, today, Wed., 17-May-2023, this number is answerin’.
- Phone Number: 310-878-3523
- Date of this Report: May 17, 2023
- Phone Line Type: VOIP
- Phone Company: INTELIQUENT
- Phone Location: COMPTON, CA
EDIT:
For over 30 minutes now, with my TextNow number in one hand and with my VOIP phone that I switched after logging into my account to show only Unknown Number, they have been answering non-stop and it seems they cannot block either the VOIP “Unknown Number” or my TextNow number.
(775) 993-4858
Today’s number.
(310) 878-3523 and (775) 993-4858
19-May-2023, Friday, 9:44 am Central in USA … both of these numbers are active though they just answer with “hello” … I have been conferencing a call to the one number and a call to the other number into the same conference call …
(310) 878-3523 and (775) 993-4858 … I’d been harassing these two numbers earlier today for about 45 minutes or so before I had to do some stuff. About 40 minutes ago, I had the chance to resume calling these two numbers. They keep answerin’.
Maybe I am wrong, but I could swear some of the voices that answer one of the above numbers also answer the other number above. It seems these two phone numbers are for the same group of scammers.
I’ve once again been too busy to list this active list
here they are
6108405981 Synergy finance
6463491425 Synergy finance
7759934812 Synergy finance
8166924997 Synergy finance
9179243516 Synergy finance
9179243974 Synergy finance
9179245540 Synergy finance
9179978794 Synergy finance
9179978974 Synergy finance
9179978982 Synergy finance
9179978991 Synergy finance
3108783523 Synergy finance
8706323925 Synergy finance
9107272730 Synergy finance
7139041458 Synergy finance
7759934858 Synergy finance
9179979920 Synergy finance
8882693505 and 9176249818
https://soundcloud.com/nigella-blum/loan-scam-519
I know this piece of shit fake “Joe Felix” very well
He “used” to send me messages and emails all the time with these numbers
Now “Joe Felix” doesn’t even send me flowers…any more
This is one of his text messages with his details
Now using the name Jacob I noticed
This Joe Felix is the real name of someone who works for the real Synergy Financial LLC.
These texts and emails would start pouring in after calling any one of the hundreds of fake throw away numbers they’ve used over the years
I think he’s texted me and one of the guys I work with more than 20 times over the last year or so
His details and contact numbers have changed more than his filthy underwear over many months.
He uses this guys name to lend credence to this long running financial ruse
There have been multiple mentions of the name Joe Felix and many numbers associated with that name on this site going back into 2021.
There are actually too many for me to be bothered listing them all
This is but one of the gazillion of them…oh look at that
In couple of calls I heard them chatting in Bengali
18882693505
Missed a call (917) 924-5540
Active today
3108783523 Synergy finance
6107256810 Synergy finance
6108405981 Synergy finance
6463491425 Synergy finance
7139041458 Synergy finance
7759934812 Synergy finance
7759934858 Synergy finance
8166924997 Synergy finance
8706323925 Synergy finance
9107272730 Synergy finance
9179243974 Synergy finance
9179245540 Synergy finance
9179978974 Synergy finance
9179978982 Synergy finance
9179978991 Synergy finance
9179979901 Synergy finance
9179979920 Synergy finance
3059306334 Synergy finance
yawn
[size=6] [/size]
Active today
3059306334 Synergy finance
3108783523 Synergy finance
6107256810 Synergy finance
6108405598 Synergy finance
6108405981 Synergy finance
6463491425 Synergy finance
7139041458 Synergy finance
7139361385 Synergy finance
7759934812 Synergy finance
7759934858 Synergy finance
8166924997 Synergy finance
8706323925 Synergy finance
9107272730 Synergy finance
9179978991 Synergy finance
9179979781 Synergy finance
9179979901 Synergy finance
9179979920 Synergy finance
(646) 992-5721 active today
add (360) 926-7992
I block hunted a few of these over the last few days
I’ve not had a whole lot of time to venture down to these parts of the numbering plan of late.
One of them is interesting as it was a student loan forgiveness number very recently
2063120281 Synergy finance
2063120282 Synergy finance
2063120283 Synergy finance
2063120287 Synergy finance
2063120289 Synergy finance
2063120293 Synergy finance
2092452335 Synergy finance was Student loan forgiveness services
2138065992 Synergy finance
5128599992 Synergy finance
6463491425 Synergy finance
6465855404 Synergy Finance
6469925721 Synergy finance
6469925952 Synergy finance
9179979935 Synergy finance
got a call (646) 992-5157
8882693505 active Synergy scam nymber
2137322670 Synergy finance
3055083987 Synergy finance
5122548945 Synergy finance
6097355918 Synergy finance
6463479969 Synergy finance
6463491425 Synergy finance
6598887998 Synergy finance
6598887998 Synergy finance
6822543167 Synergy finance
7178688968 Synergy finance