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Seeking Potential Victims in Law Firm Investigation

Seeking Potential Victims in Law Firm Investigation

If you were directed to this questionnaire via an FBI victim notification letter, it is because you have been identified as potentially having information regarding a company called Synergy Law LLC, located in Manassas, Virginia, and Washington, D.C. The company claimed to assist clients obtain loan modifications and refinances and to provide foreclosure defense and bankruptcy representation. In an effort to identify potential victims and determine what representations Synergy Law LLC made to its clients and what services, if any, were actually provided, please complete the below questionnaire.

Contact Information
Questions
1. What services did you hire Synergy Law to provide to you? (Select all that apply)
3. Was Synergy Law able to obtain a loan modification on your behalf?



4. Was Synergy Law able to obtain a loan refinance on your behalf?



5. If you filed bankruptcy, who filled out your bankruptcy paperwork? (Select all that apply)
6. If you filed bankruptcy, who filed your bankruptcy paperwork at the courthouse? (Select all that apply)
7. If you filed bankruptcy, did a Synergy Law representative attend your bankruptcy hearings?



8. If you filed bankruptcy, did you complete the entire bankruptcy process and declare bankruptcy?



11. Which (if any) Synergy Law office location(s) did you physically visit? (Select all that apply.)
13. Did you send or receive any letters or packages via mail to or from Synergy Law?


13a. If yes, do you have any evidence of the mailings? (e.g. envelopes, tracking numbers, confirmation receipts, etc.)


14. Were you ever referred to—or was your case transferred to—Themis Law?


14a. If yes, did Themis Law resolve your case in a satisfactory manner?


15. Have you reported Synergy Law to any regulatory or law enforcement agency? (e.g., Better Business Bureau, Federal Trade Commission, local/state/federal law enforcement, etc.)


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj