- Report: #994722
Report - Rebuttal - Arbitrate
Complaint Review: SYNERGY OIL, LLC
SYNERGY OIL, LLC328 OLD NEWPORT BLVD.,SUITE B 20371 IRVINE AV NEWPORT BEACH,CA, California United States of America
SYNERGY OIL, LLC took money for investment, will not return calls,no financial statement or follow up report, do not know what happened to the money? 20371 IRVINE AV NEWPORT BEACH,California
I filled ou my information to receive more information regarding investment.
I received a phone call from Daryl Magette ,he told me my money will earn 25 % , in synergy
as compared to my regular retirement annuity,401K, IRA.
I sent a check and transferred funds into synergy from my IRA 2012
there were no receipts that was issued to me and no financial statements.
I found out there was a Desist and Refrain court order for this company in California in 2011
I made numerous attempts to talk to mr. magette. he did not return my calls.
I wrote a letter to the manager Robert Falco. and is now waiting if they will ever return my money.
I have a cancelled check, and a statement that my trust had wired them funds from my IRA
This report was posted on Ripoff Report on 01/10/2013 03:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/SYNERGY-OIL-LLC/20371-IRVINE-AV-NEWPORT-BEACHCA-California-92660/SYNERGY-OIL-LLC-took-money-for-investment-will-not-return-callsno-financial-statement-994722. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.