Scam Number: (917) 672-4563
Scammer’s Website or Email:
Additional information about this scam: Synergy Finance Loan scam
917-672-4563 Bella Monday 4-10-23 12:42PM EST
917-590-6973 Another Call Back. Another Bella Monday 4-10-23 6:05PM EST
Bengali female from West Bengal, India
still active
917-672-4563 Still Active Friday 4-14-23 11:30AM EST
still active
Spoke with Bella, again. She never recognizes my voice. Sending me the bogus application. Flat rate fee that you pay DAILY as in they take the payment out of your bank account DAILY. That is absolutely insane. I asked her how they collect if they have no collateral. She said they would take it from my account. I said so what is stopping me from closing my account. How would you collect. She had no answer for that. If I was a real business, I would find this so damn shady anyway.
917-672-4563 Still Active