Synter Resources Group, LLC
Complaint 310877 Details

  • Date Occurred: 03/06/2014
  • Reported Damages: $172.65
  • Location: 5935 Rivers Ave, Suite 102, North Charleston, SC 29419-3247

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

Synter Resources, LLC has been sending me invoices, claiming to be a Collection Notice - Duty Charges on a shipment I received. They claim to represent DHL. They claim that the duty charges were paid on my behalf and that I now owe them the duty charges, except that I did not receive any international shipments. When I checked online I see that there are many, many complaints about them. Why aren't they shut down? This is obviously a scam to falsely collect from unsuspecting people. They are thieves and robbers! They ask for all of my checking acct info, including routing number, or all of my credit card info. SCAM!

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Business Profile Summary

  • Synter Resources Group, LLC logo

Company Statistics

  • Complaint Against Synter Resources Group, LLC
  • Complaints Filed: 1
  • Reported Damages: $172.65
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