My old friends at synergy!!
1 Like
He’s returned.
Associated Email: [email protected] → synergyfinancellc.com is hosted by GoDaddy LLC and has been so since December 12th 2015 according to the records from who.is - godaddy.com
Photos shown claimed addresses in order, first being taken from earth.google.com with the last two taken from Bing maps as, for some reason at this time, the Canadian and Australian address would yield no results for me on earth.google.com. It would appear they claim their supposed company addresses seemingly situates them in what looks like the grounds of just shops/mall etc.
Associated Phone Numbers:
- +1 (917) 526-3854 [VoIP Number serviced by BANDWIDTH.COM/15 - SVR]
- +1 (646) 480-0714 [VoIP Number serviced by SKYPE.COM P2P - VIA BANDWIDTH.COM - SVR]
- +1 (888) 269-3505 [VoIP Toll Free Number serviced by BANDWIDTH.COM/ZIPWHIP.COM (Twilio) - SVR]
- +1 (888) 303-0299 [Toll Free | N/A]
- +1 (917) 909-5706 [VoIP number serviced by ONVOY.COM aka SINCH who were formerly known as CLX COMMUNICATIONS]
3 Likes
The POS (“Piece Of Shit”) is unfortunately still in the game.
“Lucas Alva - Head Manager of Synergy Finance Funding Department” (MY ASS!)
+1 (646) 480-0714 < Direct Line | +1 (888) 303-0299 < Fax
[email protected]
“SEND” / “APPLY [1]” & [2]: (Automatically opens a new email to send to “Lucas”, pertaining the ‘bank
statements’ / applications).
“LEARN MORE”: Sign Document
@OfclyGoodenough @MajorLeeAwesome @JusticeinTexas @scamterminator2021 @Jhawk @FIREFIGHTER619 @drwat @Sol @LordOfTheRings @CatMan
7 Likes
Martin Smith from Synergy called me today. From Dhaka, Bangladesh.
Talked in English and Bengali.
2 Likes
What’s the phone number?
2 Likes
(917) 695-8861 Synergy
2 Likes