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  1. #1
    Join Date
    Oct 2011
    Posts
    3

    Synergistic Consulting Groups

    Hello, I am based in Ireland and received an email inviting me to help out with this organization UK/Ireland clients. The company purports to be based in NY and want me to transfer funds from their UK/Ireland clients. They say they do not require my personal bank details and encourage opening a new account exclusively for this. Can this be legit..?

    Wondering if anyone knows about this organization or the type of dangers if any.?

    Thanks

    Siawacsh

  2. #2
    Join Date
    Jul 2006
    Posts
    7,767

    Re: Synergistic Consulting Groups

    no. don't do it. no company ever has their funds sent to a stranger, at home. never been done.

    they will trick somebody into sending money to your new bank account, then you will have to forward the money by western union. the customer/victim will have the police trace the money to find the criminal, and the trail will end with you. you could be arrested, jailed.
    Last edited by mumbles; 10-19-2011 at 05:52 AM.

  3. #3
    Join Date
    Jul 2006
    Posts
    7,767

    Re: Synergistic Consulting Groups

    http://newyork.citysearch.com/profil..._llc.html#done

    could be a real company but sure bet they aren't sending their company money to you for forwarding.

  4. #4
    Join Date
    Oct 2011
    Posts
    3

    Re: Synergistic Consulting Groups

    Thanks mumbles. Why do you think they would want to use me? Best case scenario...

  5. #5
    Join Date
    Jul 2006
    Posts
    7,767

    Re: Synergistic Consulting Groups

    the real company doesn't want you. there is a scammer that wants you to accept money and send it to him by western union.

    the scammer will remain anonymous and you will be charged with stealing the money.

    the scammer has no connection with that company or any other company.

  6. #6
    Join Date
    Oct 2011
    Posts
    3

    Re: Synergistic Consulting Groups

    Thanks mumbles!

  7. #7
    Join Date
    Jan 2014
    Posts
    453

    Re: Synergistic Consulting Groups

    Why would they want someone new to handle their money? I think you should not take the job. They would probably be stealing the money then pass it through your account so that when their is trouble you take the fall.

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