Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

Found 3 reports where Name matches "Synergy Financials"       revise

Date Title Type
Defective Products/Services
Richard Head
arbitrage trading scam run by organised crime figures on the gold coast
Name Synergy Financials
Eddy Crakovich
Arbitrage trading scam involving organised crime figures from the gold coast
Name Synergy Financials
Bill Bennett
Arbitrage trading scam run by Gold Coast Criminals
Name Synergy Financials

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