"Synergy Finance" have started via emails?!

[MehNamesJeff]

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SUMMARY:

• Fake Name = Lucas Alva
• Sender Email = [email protected]
• Fake Job Role = Funding Manager
• Fake website = http://www.synergyfinancellc.com/
• Telephone Number And Extension Number = +1 (888) 269-3505 (Ext#105)
• Mobile Numbers = +1 (917) 526-3854 / +1 (646) 480-0714
• Fax = +1 (888) 303-0299

IF you click on the links THROUGH the email, turns out they use www.streaklinks.com (https://www.streak.com) - one of those website that appears to allow the sender to see who’s opened their email and when also whether they’ve opened any of the attached links etc so the sender can keep “track”! NO ONE IS FALLING FOR THEIR BULLSHIT LOL SO THERE’S NOTHING TO KEEP TRACK OF IN TERMS OF VIEWS.

“Apply Now”: https://streaklinks.com/BuTM2gwb2xndaW71sg6BvZGs/https%3A%2F%2Fwww.digisigner.com%2Fonline%2FshowTemplate%3FlinkId%3Da15ce467-4bba-4330-8fe8-89527764b144 / REDIRECT LINK: Sign Document (https://www.digisigner.com)

It ends up saying a network change was detected and “interrupted” the process of - continuing to the site - it then just refreshes and sends you to the HTTPS version.

@OfclyGoodenough @scamterminator2021 @MajorLeeAwesome @JusticeinTexas @Tillianne @drwat @Jhawk @FrankWest

[MehNamesJeff]

@MehNamesJeff

• Telephone Number And Extension Number = +1 (888) 269-3505 (Ext#105)
• Mobile Numbers = +1 (917) 526-3854 / +1 (646) 480-0714

+1 (888) 269-3505 = TOLL FREE VOIP NUMBER SERVICED BY [BANDWIDTH/ZIPWHIP SVR] (Voicemail at present)

+1 (917) 526-3854 = VOIP NUMBER SERVICED BY [BANDWIDTH/15 - SVR] (Voicemail at present)

+1 (646) 480-0714 = VOIP NUMBER SERVICED BY [SKYPE P2P - BANDWIDTH - SVR] (Rings out then call eventually just drops at present)

[ElmerFudde2020]

Apologies if this info has already been discovered or reported.

U.S. address on the Synergy Finance website: 100 William St, 7th floor, New York, NY 10038.

BPO/Telemarketing business sharing the same address (same floor of the building): OnTech Solutions

Help wanted ad linked on OnTech Solutions website:

𝗝𝗼𝗯 𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻:
We are currently seeking “Telemarketers” position to meet the increasing need for working capital among small businesses in the United States. Our main emphasis is on providing timely merchant cash advances, guaranteeing that small businesses receive the necessary funds within short time.
𝗡𝗼. 𝗼𝗳 𝗩𝗮𝗰𝗮𝗻𝗰𝘆: 05
𝗢𝗳𝗳𝗶𝗰𝗲 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻: Mirpur-10, Dhaka
𝗪𝗼𝗿𝗸𝗶𝗻𝗴 𝗵𝗼𝘂𝗿𝘀: Night Shift (8:00 PM-5:00 AM)

Very interesting…

[MehNamesJeff]

@ElmerFudde2020

Apologies if this info has already been discovered or reported.

Nowhere that I could find that this information has already been discovered / reported. Thank you for sharing!

[drwat]

@ElmerFudde2020

𝗢𝗳𝗳𝗶𝗰𝗲 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻: Mirpur-10, Dhaka

All along I believed they were Bangladeshis
𝗢𝗳𝗳𝗶𝗰𝗲 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻: Mirpur-10, Dhaka, Bangladesh
https://www.linkedin.com/company/ontech-solutions-bpo/

[Tillianne]

Are they there on the weekend?

[indiatonight]

Their website is down. It says 404 when I click it.

[MehNamesJeff]

@indiatonight

website is down. It says 404 when I click it.

Nope, still up for me. Just checked to confirm.

[MehNamesJeff]

Patience is key!

+1 (917) 526-3854 VOICEMAIL!

+1 (646) 480-0714 “LUCAS” IS ANSWERING NOW ON THIS NUMBER! CLAIMS I SPOKE TO HIS PARTNER “ALFRED (INAUDIBLE)” IN FEB 2023 LOOKING FOR $40K LMAO. I TOLD HIM IT MUST’VE BEEN TOO LONG AS I DON’T REMEMBER BUT I TOLD HIM WE’D SPEAK AGAIN DEFINITELY AND CROSS THAT AMOUNT BRIDGE WHEN WE REALLY GET THERE AS CIRCUMSTANCES MAY HAVE REALLY CHANGED LOL. FEEL FREE TO CALL NOW.

+1 (888) 269-3505 VOICEMAIL!

HE WANTS THE BANK STATEMENTS IN PDF FORMAT SIMPLY SENT TO HIS EMAIL: [email protected]

@scamterminator2021 @Tillianne @drwat @indiatonight @ElmerFudde2020 @OfclyGoodenough @MajorLeeAwesome @LordOfTheRings @Jhawk @FrankWest

[LordOfTheRings]

@MehNamesJeff

+1 (917) 526-3854 VOICEMAIL!

+1 (646) 480-0714 “LUCAS” IS ANSWERING NOW ON THIS NUMBER! CLAIMS I SPOKE TO HIS PARTNER “ALFRED (INAUDIBLE)” IN FEB 2023 LOOKING FOR $40K LMAO. I TOLD HIM IT MUST’VE BEEN TOO LONG AS I DON’T REMEMBER BUT I TOLD HIM WE’D SPEAK AGAIN DEFINITELY AND CROSS THAT AMOUNT BRIDGE WHEN WE REALLY GET THERE AS CIRCUMSTANCES MAY HAVE REALLY CHANGED LOL. FEEL FREE TO CALL NOW.

+1 (888) 269-3505 VOICEMAIL!

These are all known numbers for these pricks
these are both actively answering for me

9175263854 Synergy finance
6464800714 Synergy finance

[MehNamesJeff]

@LordOfTheRings

These are all known numbers for these pricks
these are both actively answering for me

You talking to “Lucas” on the (646) number now?

[LordOfTheRings]

@MehNamesJeff

You talking to “Lucas” on the (646) number now?

No but he says hello extremely well every time, then my system hangs up immediately afterwards and dials back again

I gave him only 8 calls, 4 on each number
the same twit answered several times

[MehNamesJeff]

@LordOfTheRings

he says hello extremely well every time, then my system hangs up immediately afterwards and dials back again

I gave him only 8 calls, 4 on each number
the same twit answered several times

that’s class!

hey, rumour has it he wants a few emails sent to him to clog up his inbox too - extra work to resolve just for him, he’s really pushing for that raise! think you can assist there? I hear your the man!

[LordOfTheRings]

I’ll send this request to some programmer tech guys who could do that

Mr. Lucas Alva c/o [email protected] really should take more care who he passes he email address out to, before considering the ramifications.

ooops

[MehNamesJeff]

@LordOfTheRings

I’ll send this request to some programmer tech guys who could do that

Mr. Lucas Alva c/o [email protected] really should take more care who he passes he email address out to, before considering the ramifications.

Amazing! He also really should take more care what information he includes in his scam emails (aka phone numbers etc) and consider additional ramification factors.

Thanks. Can you keep me updated?

[LordOfTheRings]

@MehNamesJeff

Thanks. Can you keep me updated?

I sent it out to those who can make it happen with extreme prejudice
I’ll let you know

[MehNamesJeff]

@LordOfTheRings

I’ll let you know

Solid, thanks! It’s time for school, hope this guy learns a few lessons and up’s his grades next test. I think you should be there and adjudicate.

[Tillianne]

I called on different numbers, and it just rang. No one ever picked up, and no VM.

[MehNamesJeff]

Still active - Sent another request for my “bank statements” as I STILL haven’t sent them (go figure) lol.

[MehNamesJeff]

Still active! Enough to have updated their scam email to be somewhat Christmas Themed! What a shame.

“Lucas Alva” - So Called Sr. Funding Manager ll (Synergy Finance) Funding Department

Phones: +1 (917) 526-3854 and +1 (888) 269-3505/ Office: +1 (646) 480-0714
At the time of uploading the (917) and (888) ring out to a voicemail whereas the (646) just ‘naturally’ rings out.

Emails: [email protected] / [email protected]

Send button is created to open a draft window for you to email this guy , he wants the “bank statements” attached directly I suppose WHEREAS Start button sends you to this link: Sign Document

Once it’s submitted and sent to him through this portal, he’ll contact you again.