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  • Report:  #994722

Complaint Review: SYNERGY OIL LLC - 20371 IRVINE AV NEWPORT BEACH,CA California

Reported By:
Joziah - PALESTINE, Texas, United States of America
Submitted:
Updated:

SYNERGY OIL LLC
328 OLD NEWPORT BLVD.,SUITE B 20371 IRVINE AV NEWPORT BEACH,CA, 92660 California, United States of America
Phone:
Web:
NEWPORT BEACH,CALIFORNIA 92633
Categories:
Tell us has your experience with this business or person been good? What's this?
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


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