Synergistics

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Ann –

Victim Location 01760

Type of a scam Phishing

Synergistics Fraud:

This scam involves an initial outreach on LinkedIn.

The scammer pretends to be an external recruiter named Tosha Kamp. Tosha’s Recruiting firm QE Talent Solutions does not show up anywhere online.

She has a supposed colleague named Danny (Dante). Danny uses the following email [email protected]

Either of these two reach out via phone after connecting on LinkedIn.

They then connect you to a phony representative of Synergistics named Rafael Hernandez. Rafael’s Phone Number is 512-696-6654. All of their LinkedIn profiles are weak along with the Synergistics web site. I realized the scam before they could try to take money or even ask. My guess is they would make a faux hire and want bank info for a pretend direct deposit and then withdraw funds.

Fake web site: https://www.syngt.com

Fake Address: 723 The Parkway, Suite 104, Richland WA 99352

Website:

Phone:

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