• Report: #994722
Complaint Review:


  • Submitted: Thu, January 10, 2013
  • Updated: Thu, January 10, 2013

  • Reported By: Joziah — PALESTINE Texas United States of America
328 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

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I found this synergy oil,llc on the internet

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/reports/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.

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