Synter Resource Group, LLC
Complaint 178323 Details
- Date Occurred: 11/05/2014
- Reported Damages: $32.81
- Location: P.O. Box 63247, 5935 Rivers Ave., Suite 102, North Charleston, SC
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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
I received a "collection notice" in the mail for monies owed on my UPS account. When I called to question this, I was sent an email by Synter with four attachments: two invoices; a form to provide bank information, including routing number; a form to provide credit card information, including security code, that had to be faxed to the company.
I called UPS and was told that I had no balance due on my account, and that I should disregard the notice. At their suggestion, I have forwarded the email to their fraud department.
Since this company may be involved in fraudulent activity in the name of companies other than UPS, I decided to contact your office as well. Thank you.
- Anonymous SBID #03c53b5851
- Posted 11/14/2014
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Synter Resource Group, LLC Complaint 369514 for $32.56
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It was sent as a collection notice using UPS as the customer. I do not have an account with UPS.
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Richard
- Posted on 07/29/2019
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Company Statistics
- Complaint Against Synter Resource Group, LLC
- Complaints Filed: 20
- Reported Damages: $29,599.07
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.