Synergo Group Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Synergo Group, help other victims by adding it!
I looked at the employment contract throughly and didn't notice anything was amiss. After I signed it, they told me to set up an account for the messaging app Telegram - which I am familiar with and got in contact with Geanina Beres. She claimed to be the training manager. She asked me to take pictures of my 'home office' space and sent me checks to deposit to my bank account, and then told me to send it to a 'vendor' who was in charge of the new supplies I would get for my job. I sent $3,235 (of their 'money', not mine) to this vendor.
What alerted me was then to send $2,995 to the vendor. The payment didn't go through and Geanina was demanding me to go to my bank and call them and tell them what to say. She wanted me to go to a teller, withdraw $2,995 in cash and deposit it to the nearest Bitcoin ATM. I then told her I wasn't interested in the job and blocked her immediately. I called my bank and the fraud department was able to help me out in the matter.
Be very careful of this. Companies will buy the necessary equipment/supplies needed for you if you are doing a WFH/Remote job. Do NOT 'accept' a job with this company. I was able to catch them early on and my bank was able to help me. Please be careful.