Synter Resource Group, LLC
Queja 178323 Detalles
- Fecha cuando ocurrió 11/05/2014
- Daños Reportados: $32.81
- Ubicacion P.O. Box 63247, 5935 Rivers Ave., Suite 102, North Charleston, SC
- !
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
- Publicado 11/14/2014
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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
- Publicado el 07/29/2019
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