Synergy Finance LLC is a company registered in NY that makes outbound calls to solicit business loan clients. It has been widely accepted that they are a scam. With their aggressive behavior and abusive language any claim of legitimacy has long been debunked.
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There are so many twists and turns in this scambait. I am currently on mule number 6 and finally got a bank account. The account holder seems to be complicit in the fraud and is the same person from the last mule address. Michael said he has worked with her since he started with the
The PCH Saga Continues… Read More »
This Fridays premier will feature a 45 minute update of the ongoing PCH scambait. This week we have another mule address, a screw up by myself that I recover, a couple more twists, and a whole bunch of time wasted with these horribly persistent Jamaican scammers. You will not want to miss this if you
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This one is just crazy. I can not believe they are still on the hook with Elma. With all the twists I think they would have given up, but no. We are about to go for another address and another round of shenanigans. I cant wait to produce the coming episodes and see where it
The PCH Scam Continues!! Read More »
Although I did give up on continuing this bait, the scammer Steven still calls me. I try to put him off in order to keep it going but I may have gone too far. We will see if he tries to call back, if not I will try him 1 more time on Monday to
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Marc is still in contact with Frank Moss and continues to foster a relationship in hopes of securing a paying position with Mr Moss. This may lead to ‘Mule’ duties being given to Marc at which point we will reassess the situation. If not, the reports to the FBI have already been made making this
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