Scam Number: (917) 970-2593
Scammer’s Website or Email:
Additional information about this scam: " *Hi. Can I speak with the business owner? Yes, sir. This is Andy. How are you doing today? I’m with Synergy Finance, sir, actually, we are trying to offer your business some extra capital. And as you are direct, and we are a direct lender, sir, we can offer you up to 500,000 according to your monthly revenue. For example, if you’re making 100,000, we can offer you 200,000, which is without any collateral. So what do you think? If you find a really good deal, how much capital you can use in your business? Hello? How? How much? / 917-970-2593 | 19179702593 - Phone Scam Alert! - Nomorobo
Add this number (917) 580-6456 active and answering
still active
917-970-2593 Still Active
917-580-6456 Still Active
917-970-2593 Still Active
917-580-6456 Still Active
(775) 993-4812
New number today. VERY spicy.
At about 4:00 pm Central or so today, about 22 minutes ago, I got a call from (816) 692-4997 on my home VOIP phone number that is my primary phone number that I have had for some 25 - 30 years. I did not recognize the phone number but the area code I recognized because it is the area code of my home VOIP phone number. Before I answered the call therefore, I put my thumb over the little hole in the cordless handset so the caller would not hear anything and I answered the call without saying anything. After several seconds of silence, the call ended without anybody on the other end saying anything.
I called immediately (816) 692-4997 after turning on my cell phone and getting into my TextNow number that has an area code from California and a woman answered as Bella from Synergy. I cannot remember by way of voice if this is the same Bella as the grandma Bella that some of us in this site know from Medicare Bracelets calls or from other calls like Viagra or whatever. So I talked to her for about 20 minutes. For the first few minutes I was warming her up so to speak about how you have a uniquely attractive voice, blah blah blah. Of course I ended up figuratively dropping the hammer on her without any notice. She hung up without cursing at me.
Anyway, if you wanna give (816) 692-4997 a try, about 30 minutes or 25 minutes ago Bella answered as Synergy.
- Phone Number: (816) 692-4997
- Date of this Report: May 11, 2023
- Phone Line Type: VOIP
- Phone Company: INTELIQUENT (ME: Of course, Onvoy/Inteliquent)
- Phone Location: HENRIETTA, MO
RESULTS:
- Phone Number: 775-993-4812
- Date of this Report: May 11, 2023
- Phone Line Type: VOIP
- Phone Company: INTELIQUENT
- Phone Location: RENO, NV
Just now I called … Jordan from Synergy is on the phone … when I asked him why he is so stupid that he cannot get and keep a legal and legitimate job, he had the audacity to reply that being a criminal is “in his blood.” Yes, I am quoting him. Sometimes when we shame the shameless, the shameless feel no shame, but out of principle I continue to try to shame the shameless. He started boasting that he is going to “kill all of you.” Again, I am quoting him. After about 5 or 6 minutes of going back and forth with one another, he hung up.
I noted the “kill ALL of you” rather than just “kill you” and I credit that to the many fine folks who are in this website as well as others who bait/harass Synergy who are not familiar with this site.
Is this “Synergy” group intentionally buying American Onvoy/Inteliquent VOIP phone numbers with different area codes from different states? I know for sure that Synergy has used and I think uses still the area code (917) that is in New York. This 775 area code is in Nevada.
(775) 993-4812 AND (816) 692-4997 …
I got two guys from Synergy on each of the above numbers on the same conference call. It was amusing when they figured out they were on the same conference call!
(917) 924-5540 callback
received a call from 917 997 8982
still working (816) 692-4997
learnt with synergy finance, they love to see your bank stuff
Today, 16-May-2023, I got into my TextNow app. I was not in there yesterday, but I saw today a missed call to my TextNow number that I received yesterday. Just now I called the number and a guy answered as Synergy. So it is not spoofed and a few minutes ago he answered as Synergy.
Here is this Synergy phone number that was active a few minutes ago:
Synergy
- Phone Number: 310-878-3523
- Date of this Report: May 16, 2023
- Phone Line Type: VOIP
- Phone Company: INTELIQUENT
- Phone Location: COMPTON, CA
(816) 692-4152 … I got a phone message of silence that lasted 6 seconds about 15 minutes ago on my home VOIP phone number.
- Phone Number: 816-692-4152
- Date of this Report: May 19, 2023
- Phone Line Type: VOIP
- Phone Company: SINCH
- Phone Location: HENRIETTA, MO
Just now I called 816-692-4152 back and sure enough it is the Synergy gang.
===================
Three days ago I posted to this thread a similar Synergy number (816) 692-4997.
The phone provider is the same.
- Phone Number: 816-692-4997
- Date of this Report: May 19, 2023
- Phone Line Type: VOIP
- Phone Company: SINCH
- Phone Location: HENRIETTA, MO
This second number 816-692-4997 that I posted 3 days ago is active now also.
https://www.bbb.org/us/ny/new-york/profile/financial-services/synergy-financial-0121-87144764
Customer Reviews 1 out of 5
Contact Information
100 William St Fl 7
New York, NY 10038
(tel:917-387-4757)
BBB Rating & Accreditation: F
THIS BUSINESS IS NOT BBB ACCREDITED
I listed this in the other thread already today
this number is several weeks old
8166924997 Synergy finance
@LordOfTheRings, do you think the Synergy scammers really work for Synergy or do you think the Synergy scammers are pretending to work for Synergy? In theory, maybe the real Synergy does not know that some people are pretending to be Synergy.
What do you think?
Do you think the Synergy scammers with a slight foreign accent and/or with a heavy foreign accentare working here in America or do you they are in India or in some other foreign company.
I see the website of Synergy has the (917) area code like many Synergy scammer phone numbers, but yet there are Synergy scammers using numbers with area codes from a variety of states other than New York.
I have spoken to Synergy employees that sound like native Americans, so maybe they are working in America.
I am curious what you think about it, @LordOfTheRings. This Synergy crap is gettin’ very old.
Damn, they have many active numbers with so many different area codes.
If the scammers really work for Synergy proper, they must be making bunches of loans to be able to afford all of the VOIP phone numbers with area codes from different parts of America.
They do not work for the real Synergy
The real Synergy Finance is a business finance specialist which these rock apes impersonate
Why though do they have so many VOIP phone numbers with so many different area codes? Do you think that they (the scammers) work for Synergy proper or are they pretending to be employees of Synergy, @LordOfTheRings?
Certainly the unsolicited phone calls are illegal, but are the scammers calling pretending to be Synergy or are the scammers employees of Synergy? Synergy does have a horrible review on the website of the Better Business Bureau. Are the loans themselves illegal or is the illegality just the unsolicited phone calls?
I’m tempted almost to try to get a loan but of course I’d need to give some personal data, and if I give fake personal data I am guessing that the Synergy person would figure out that I’m giving fake data. To be honest, I have never tried to bait the Synergy gang because I do not usually have the patience and/or the time. I do enjoy harassing the Synergy scammers though.
Okay, so the Synergy scammers are pretending to be employees of the real Synergy. Thanks, @LordOfTheRings. Somehow the scammers heard of the real Synergy company and are impersonating and pretending to work for the real Synergy.
There is one American man now and again with whom I have spoken who is a Synergy scammer and this guy certainly has a real American accent.
Synergy Finance is in a lot of countries worldwide
They have offices in prominent, well known buildings in major capital cities around the world
There are Synergy Financial branches and departments scattered everywhere around Australian cities and suburban locations for instance