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Synergy Europe Ltd....Amazon Gold Ventures Scam

Discussion in 'Non-Forex Scam Alerts' started by ppiper2, Mar 16, 2012.

  1. ppiper2

    ppiper2 Recruit

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    Has anybody found out who runs Synergy Europe Ltd, allegedly out of Switzerland and running a boiler room fraud using Amazon Gold Ventures as bait?
     
  2. oggie

    oggie Recruit

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    I have bought some shares in Amazon Gold Ventures through Synergy Europe and now think I have been the victim of a scam. I started buying shares through Synergy in Geneva but then passed through to a Jonathan Mills in London where I was sold the Amazon Gold Venture shares. Synergy Europe is on the FSA warning list which gives both the Swiss and UK addresses. I have a contact telephone number in London which can pass messages through to Jonathan Mills 0203 051 0117. Good hunting.
     

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