How do the synergy finance scammers steal from you. How would i bait the call with them. Ive been seeing more and more of them popping up and i want to save me victims from them.
Synergy scammers are from Ahemdabad city, Gujarat India.
They get your business quarterly balance sheet and profit and loss statement, Your SSN or EID.
Later they get your checking account details.
Played with some today saved a man. They put him on the phone and i told him that they was scammers. He hung up and says he wouldn’t be calling anymore
Great.
It seems they control many 917-nnn-nnnn numbers. (plus others)
That was one of the numbers i had