• Report: #702243

Complaint Review: Synergy LLC

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  • Submitted: Thu, March 03, 2011
  • Updated: Thu, March 15, 2012

  • Reported By: ratpack — Los Angeles California USA
Synergy LLC
328 Old newport Blvd, Newport Beach, California United States of America

Synergy LLC Oil & Gas scammers - SEC investigating Newport Beach, California

*UPDATE Employee: Nicholas Crowley Fights For Synergy

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With a mailing address on the 20,000 Block of Irvine Avenue, Suite 170, but a physical address of 328 Old Newport Blvd., Newport Beach, CA 92663, 949-574-8600 - this "Boiler-room" is fronted by "straw man" Robert Falco, but run actually by two step-brothers, Tony Pistilli (convicted Federal Felon for Mail/Wire Fraud, drug addict) and M. McDonald (SEC shut down "Coldwell Banker REIT" he was involved in),

These crooks will do, just as they did with Consolidated/Alliance O/G Project @ Kansas ($167M raised - now the Investors have filed a Class-Action Lawsuit) - they'll Cold-call unsuspecting, trusting Investors and "Blue-Sky" them with preponderous speculative projections about how the Oil & Gas Wells they'll "finance" will "strike gold".

If anyone does REAL Due Diligence, the Principals, Falco & Pistilli, claim on the SEC filings that NO ONE is being paid Broker fees/Commissions, when, in fact, the "Boiler-room" skims approximately 35%-45% of each & every Investment, lying on the SEC filing that 100% go directly to "Proceeds".
Pure BS -

The SEC is already on these crooks, and with Pistilli's NCIC, among others, the FBI will certainly be soon to follow!

Do NOT take any Cold-calls from these buzzards, claiming a prior relationship with a random previous date that you ( as is the plan) don't remember. Just Hang-Up !

This report was posted on Ripoff Report on 03/03/2011 01:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/Synergy-LLC/Newport-Beach-California-92663/Synergy-LLC-Oil-Gas-scammers-SEC-investigating-Newport-Beach-California-702243. 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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Updates & Rebuttals

#1 UPDATE Employee

Nicholas Crowley Fights For Synergy

AUTHOR: Crowley, Nicholas - (United States of America)

Synergy is not a boiler room It has a few good men that work hard for Investors to see A great return every QTR. Upon proper due diligence NO such boiler room is to be found, also as of now, No Tony P. or Mike D., step brothers, Felons or drug addicts, of any sort, have anything to do with this company. this company is A rated with the BBB, truly Nicholas Earl Crowley ps why would someone say bad about somthing good if the S.E.C. can't find anything rong with Synergy's books?
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