• Report: #1040881

Complaint Review: SYNOVATE BUSINESS CONSULTING

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  • Submitted: Fri, April 05, 2013
  • Updated: Fri, April 05, 2013

  • Reported By: Yoda — Internet
SYNOVATE BUSINESS CONSULTING
82 Internet United States of America

SYNOVATE BUSINESS CONSULTING FRAUD-CHEQUE CASHING SCAM-FAKE JOB Internet

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Cheque cashing scam that poses as legitimate work. We will be forwarding
all their information to the authorities and we have plenty. I'm sure
the real legitimate company that used to be called Synovate (now aka ipsos aka i-say) will also be interested in this scam.

Here is a little of what we collected so far...

SCAM http://slickdeals.net/f/2629743-Scam-Alert-Warning-Issued-By-Marie-Brighton-Synovate No
legit company would ask you to use your bank account during probation.

Fake website: www.synovateconsulting.com

Here is the legit site:  https://www.globalopinionpanels.com/moving/

Contact info on scam site

Headquarters: United States
4548 Market St, Philadelphia,
PA 19139
Telephone:+1 (215) 789-9785
E-mail: support@synovateconsulting.comBranch: Canada
82601 West Cordova Street,
Vancouver, British Columbia, V6B 1G1
Telephone:+1 (608) 319-1517
E-mail: support@synovateconsulting. [continued below]....
.....com


Scam addresses provided on website:

Train Station

https://maps.google.ca/maps?q=82%E2%80%93601+West+Cordova+Street,&oe=utf-8&aq=t&rls=org.mozilla:en-GB:official&client=firefox-a&channel=rcs&um=1&ie=UTF-8&hl=en&sa=N&tab=wl
 
Some business building that does not list you as tenants.

http://maps.google.ca/maps?q=4548+Market+St,+Philadelphia,&oe=utf-8&rls=org.mozilla:en-GB:official&client=firefox-a&channel=rcs&um=1&ie=UTF-8&sa=X&ei=-n5dUe_eBJDsrAHQhYHoDg&ved=0CAsQ_AUoAg

A part of letter they send:

"Interview: Not required, but we can interview you by phone if we decided so.
Job Type: Home Based,  Full-Time or Part-Time. You can easily combine it with any other job you have.
Training: We provide a Probationary Period with support. So you can get all necessary
experience.
Account for work: We don't provide a bank account. For this work you need to use your personal or open a new special one.
IMPORTANT:
Your account will only be used during the probation
period, after passing it you will be provided with a company account. Your
account will be only for system and salary purposes. It is inconvenient to open
a new business account for every person that has not yet passed the probation
period.  During this period all of the
responsibilities from your account will be passed over to the company.

Best Regards,
Lynne Donnelly "

Who is info for their website:
WhoisProtection.cc is a whois privacy service
which help to shield domain registrant actual information from being see
publicly.
ns1.adelinahost.com
ns2.adelinahost.com
Created: 2013-03-27 03:10:03
Expires: 2014-03-26 19:10:03
Last Modified: 2013-03-27 03:10:02
Registrant Contact:
Whoisprotection.cc
Domain Admin (reg_1279562@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0
Administrative Contact:
Whoisprotection.cc
Domain Admin (adm_1279562@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0
Technical Contact:
Whoisprotection.cc
Domain Admin (tec_1279562@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0
Billing Contact:
Whoisprotection.cc
Domain Admin (bil_1279562@whoisprotection.cc)
Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
P: +603.89966788 F: +0.0

This report was posted on Ripoff Report on 04/05/2013 05:41 AM and is a permanent record located here: http://www.ripoffreport.com/r/SYNOVATE-BUSINESS-CONSULTING/internet/SYNOVATE-BUSINESS-CONSULTING-FRAUD-CHEQUE-CASHING-SCAM-FAKE-JOB-Internet-1040881. 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.

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