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  • Report:  #1378047

Complaint Review: Phoenix SynergiesInc

Phoenix Synergies,Inc Diane SandersDon Smith Sold me 8K in stock scam Ocala Florida

  • Reported By:
  • Submitted:
    Fri, June 09, 2017
  • Updated:
    Tue, February 06, 2018

 

2 Updates & Rebuttals


Dhetra

Ocala,
Florida,
United States

Donald Edward Smith / Phoenix Synergies Inc / Diane Sanders / Legacy Investments

#3Consumer Comment

Tue, February 06, 2018

Please read my Rip Off Report for Phoenix Synergies, Donald Smith, Diane Sanders, Illegal Crowd Funding, posted on January 31, 2018. You will find my email address in my report. If you contact me, I will update you. I am also pursuing options for legal representation, in addition to giving the lead prosecutor in the case additional, pertinent information. I have heard from two investors already.

I got the "ok" to include my email address from the owner of this site.


Maureen

Lebanon,
Connecticut,
United States

Information for people that own stock in PSI

#3Author of original report

Sun, December 10, 2017

Update, If you do not have a letter and have stock in PSI, call Denise Daniels @ 904-301-6339. You need to call this number if you own stock in PSI and have not received a letter from the US Department of Justice. The case against Don Smith is going to trial and if found guilty there is a possibility you may get your money back but you have to be on the list of shareholders.

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