Complaint information
  • Author: Anonymous
  • Date: 11.14.2012
  • 0
 (Votes #: 0)

Synter Resource Group, LLC

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.

Thank You for reading of this Complaint / Review.
Complaint author: Anonymous

Country: USA
State: South Carolina
City: North Charleston
Address: 5935 Rivers Ave, Suite 102
ZIP code: 29406
Phone: 8437462200, 8437462175, 8437462202, 8437462206

Category: Miscellaneous

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