Synergy Transportation Network
Complaint 139457 Details

  • Date Occurred: 07/06/2014
  • Reported Damages: $12,000.00
  • Username: Bruce Phillips
  • Email: [email protected]
  • Location: New York

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Beleive me, I am a dumb (Inappropriate Content Removed). They signed me up for a position as PM for this new company out of Denmark. Said they were expanding to the US market. I completed a 4 week study class and took a final test. During my 3rd week they asked me to perform some part time work buying computers for an office in the Ukraine. The would pay off a balance on my card and I would make the purchase then send the items to them. They know their business and how money is posted on credit cards and how the on-line payment system works. Its all bogus and I fell for it also. Not only did I not get the pay ($4000.00) but also got scammed for $11580.00 on my card. If I could catch them their heads would come off. I have all the email traffic from them saved, does anyone know how to trace this type of stuff? Be careful, they know how to steal American money.

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Comments

  • Bird
  • Bird SBID #f9caa9088a
  • Posted 07/27/2014
  • hello XXX1976,
    I had gone through similar situation where I lost $20,000.00 from a lady from Nigeria.I was lucky my sister link me up with an Interpol agent who was her boyfriend and he help me track down the scammer and her government refunded me. There is now a way to get refund from countries where scammers are from.

    If you would like me help you,I will be glad to see you get justice.
    please email me through [email protected] so that I can refer you to the Interpol agent and he is with the Cyber crime Unit. These guys are good and can track these scammers no matter country.

    yours truly,
    James
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  • XXX1976
  • XXX1976 SBID #fef1e56e3a
  • Posted 07/27/2014
  • I've sent a detailed email to the Interpol Cyber Crime unit. I think everyone scammed by these crooks should do the same. All those scammed have unique evidence possibly different than mine that can help these experts track them down and have them brought to Justice. Might even get lucky and get our money back.
  • Was this helpful?

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Business Profile Summary

  • Synergy Transportation Network logo

Company Statistics

  • Complaint Against Synergy Transportation Network
  • Complaints Filed: 14
  • Reported Damages: $85,739.09
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