Synergy Transportation Network
Complaint 138537 Details
- Date Occurred: 05/11/2014
- Reported Damages: $32,100.00
- !
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
This all begins with an unsolocited phone call from someone calling herself Kathy Parkd with Synergy transportion in New York city saying my resume was found online & the company was expanding and if selected based on a five week Paid traning program a position as Project Manager at $75K yr. the next step in this well organized scheme is a follow up call from Bruce Phillips with more good news all the perks the company has to offer, Next a call from head of hr in Copenhagen Denmark HDQ. with a interview and physocological profile done after passing all phases almost complete the con to purchase equipment ie Apple Computers on my personal credit card but with bank accounts set up by their senior accountant Thomas Ronholt are set up to pay completed P.O.'s which was done and then recended by the banks It's all a well orchasterated timed scam the results being no paycheck of 44000.00 a bonus of $1,600.00 and a unpaid balance of $26,500.00 on my American Express card Don't be the fool I was and get caught up in this Scam of the century.
Regards Michael Cashman Houston
- Anonymous SBID #a47679566b
- Posted 07/24/2014
Comments
- kiev SBID #454acb77c5
- Posted 07/27/2014
- ...I was scammed too by these people!..do you have any plans?...my damaged is $5,940.00...For now, I have no idea what to do...
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- Noel SBID #72bfd9ac5d
- Posted 08/30/2014
- I followed this, too, but refused to surrender any of my bank,credit card info. I was told that this was optional, anyway. It eventually died a quiet death and no payments were ever received by me, as promised, when I completed the testing.
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Company Statistics
- Complaint Against Synergy Transportation Network
- Complaints Filed: 14
- Reported Damages: $85,739.09
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