iSynergy Group – Ponzi Scheme and MLM Scam! Avoid!

iSynergy Group is an affiliate marketing company which markets itself as a regional leader in the industry. They have a strong presence in Australia and Malaysia. 

However, the company has received a lot of complaints for being a scam. Many consumers complain that iSynergy Group uses predatory practices to squeeze money out of them. 

They have been in controversy for their shady operations as well. In this write-up, I have shared some of those iSynergy reviews to help you understand why you should avoid doing business with them.

About iSynergy Group aka Syarikat iSynergy International Sdn Bhd:

According to their website, iSynergy Group is a performance marketing firm which empowers the modern marketplace through technology. 

They claim to be one of the leading providers of performance-based marketing solutions in Southeast Asia with a proven revenue model. 

Surely, the company makes a lot of bold claims about its operations. 

The Managing Director of this firm is Dato’ Lawrence Teo and the non-executive director is Derrick De Souza. Josh Hunt is another non-executive director while Kevin Coutinho is the sole executive director. 

They have offices in Australia, Malaysia and Indonesia. 

iSynergy Group is Operating in Malaysia but Refusing to Offer Shariah Compliant Services:

When I was looking into this affiliate marketing company, I came across one of their controversies with Ustaz Zaharuddin. 

Mr. Zaharuddin was acting as a sharia advisor to iSynergy Affiliate Junction for their Islamic schemes. 

Initially, he had received criticism for trying to clean up the company’s name when it faced allegations of fraud. However, soon after receiving those allegations, he stopped associating with the company. 

isynergy group

Furthermore, he highlighted that he and his colleague had shared a detailed proposed structure to make the new iSynergy Affiliate Junction scheme sharia compliant. 

However, the company refused to implement those changes. They refused to make their new scheme shariah compliant. As a result, UZAR stopped his affiliation with the company.

This move had caused a lot of controversy at the time, considering a large section of their customer base is Muslim. 

Moreover, it attracted a lot of negative attention for the company and it seems they have put in a lot of effort into ensuring people don’t find out about this. 

iSynergy Affiliate Junction is a Scam! – A Client Review

Although Affiliate Junction markets itself as a way for Malaysians to save money and generate extra income, it has received a lot of reviews calling it a scam. 

Many consumers call it a ponzi scheme which doesn’t pay out. 

There are plenty of Affiliate Junction reviews online calling the company a scam. For example, the following reviewer highlights that they need help to get the loan back. They can’t afford to pay back the loan every month.

The victim highlights that they entered into the loan agreement 8 months ago by taking an AA license. 

However, when they went to iSynergy Affiliate Junction, they felt betrayed. They say “Around RM650 coat, How can you buy it for RM650… especially if you need it”.

isynergy group

Another Review of iSynergy Group and Affiliate Junction Exposing Their Scam:

The reviewer here highlights that they got into the schemes of iSynergy Group because of their mykad program. They believed it would help them generate additional income and one of their friends was involved in something similar. 

When they saw their friend’s social media posts, they were quite interesting. Hence, the reviewer decided to get into Affiliate Junction. 

Although the reviewer faced some problems initially which prevented them from joining the scheme of iSynergy Group, they eventually succeeded in joining the affiliate program. 

isynergy group

Their friend invited them to join ASKL and asked them to pay for the entrance ticket. The reviewer had to pay RM100. At the time, they were only interested in finding out more about Affiliate Junction and its operations. 

Later, they got to the PICC and entered ASKL. They point out that many people there who had visited the event were actually smart. However, they were misguided. 

There were multiple speakers at the event. All of them claimed to be people who got successful through iSynergy Group’s Affiliate Junction. 

isynergy group

However, the reviewer highlights that the speakers didn’t talk a lot about the mykad program. Instead, they only talked about their successes. The reviewer says it got boring to listen to these ‘successes’ after a while. 

Also, the reviewer points out that the main goal of iSynergy Group’s scheme is to make you sign up for their licenses. At the time, it cost RM1000 but the reviewer highlighted that the license price went up RM22k, which they couldn’t afford. 

When the reviewer told the marketer that they couldn’t afford the license, he suggested getting a loan. 

Apparently, the marketer was well aware of the reviewer’s profession and could help them get a loan for the license. Still, the reviewer turned down the offer. 

That didn’t make the marketer stop. 

He contacted the reviewer again and this time, offered to help get a loan which wouldn’t cost anything. The marketer told the reviewer that he can get a free license if he gets a loan for RM66,000. 

This was a bit too much for the reviewer. They asked the marketer how would they cover the costs for this loan and he assured them that the company pays out RM200 to RM500 per month. 

Certainly, the iSynergy Group marketer was only interested in selling the loans. 

Luckily, the reviewer didn’t sign up for the loan. 

But many consumers weren’t that lucky. There are plenty of iSynergy reviews where the customers are trapped because of their predatory practices. 

More iSynergy Group Reviews (Affiliate Junction Scammer Reviews):

There are plenty of reviews on iSynergy Group exposing its predatory practices. 

isynergy reviews

Here, the reviewer points out that the company targets students who are eager to earn a little income. They force students to join and pay RM1000. Many students end up working part-time or taking out loans to pay this joining fee. 

isynergy reviews

Then, you have another victim calling out Affiliate Junction for forcing their student son to join the program. They point out that the boy is naive and doesn’t know how to solve this issue.

isynergy reviews

Another reviewer tells people to avoid joining iSynergy Group AJ because it is an MLM scheme. 

isynergy reviews

Here, the reviewer points out that this scam is hurting students the most. The company makes false promises to them and doesn’t deliver. 

Users Ask About iSynergy Group to Find Out If They Are A Scam:

Apart from iSynergy Group reviews, there are plenty of forum discussions on the company as well. Most of them call the company a scam, another huge red flag for anyone considering doing business with them. 

isynergy reviews

Here, the user asks about Syarikat iSynergy International Sdn Bhd, the Malaysian subsidiary of iSynergy Group. Apparently, their friend has been pressuring them to join the company, calling it a trusted investment. 

isynergy group

In response, users pointed out that the company follows a MLM structure. Hence, they don’t recommend joining it. 

That’s not all. 

I found another discussion talking about the fraudulent company. Here, a user asks about Affiliate Junction, one of the main schemes of iSynergy Group. 

isynergy group

They suspect it’s another MLM scam and want other people’s opinions on it. 

isynergy group
isynergy group

Users highlight that it’s a Ponzi scheme. Another user recommends running away from it because it is definitely a scam. 

Conclusion

After going through the above points, it’s obvious that iSynergy Group is running a fraudulent scheme through Affiliate Junction. Its subsidiaries target students and other desperate people with false promises and trap them in shady loans. 

The company follows a MLM model, which is a notorious scam. There are plenty of MLM scams such as UBB Amanah Berhad or Ace Holdings Bhd.

Beware of such scams. Avoid dealing with them as much as possible.

2.1 Total Score
Scam

iSynergy Group is a scam, according to its multiple reviews and complaints. The company is gaining notoriety for running Ponzi schemes through Affiliate Junction in Malaysia and other countries. Beware of this fraudulent organization.

2.7Expert Score
Trust
2.9
Experience
3.6
Professionalism
2.2
Ethics
1.9
1.4User's score
Trust
1.5
Experience
1.5
Professionalism
1.3
Ethics
1.3
PROS
  • None
CONS
  • Scam
  • Received too many complaints
  • Ponzi scheme
Add your review  |  Read reviews and comments
7 Comments
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  1. 0.75
    Trust
    20
    Experience
    20
    Professionalism
    10
    Ethics
    10

    Scamming students and making false promises to them is the worst thing a corporation can do.

    The fact that isynergy group is doing this in multiple countries speaks volumes on how unethical they are.

    The entire board of this company needs to be arrested for its criminal practices.

    Helpful(0) Unhelpful(0)You have already voted this
  2. 0.6
    Trust
    20
    Experience
    10
    Professionalism
    10
    Ethics
    10

    If somebody is falling for the sketchy ads of isynergy and affiliate junction in 2022, they deserve to lose their money. I mean, they both make ridiculous claims about passive income and making money. You must be really dumb to trust these fools.

    Helpful(1) Unhelpful(0)You have already voted this
  3. 0.5
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    10

    I have lost more than RM25,000 because of Affiliate Junction. They are crooks…

    They will keep taking your money and make you take out loans. They know their victims. Few of my friends are still trapped in this scheme. They are hopeful they will turn some profits but I am afraid they will end up in a lot of debt.

    Helpful(1) Unhelpful(0)You have already voted this
  4. 0.6
    Trust
    10
    Experience
    10
    Professionalism
    10
    Ethics
    20

    AJ has been putting people in serious debt over the last few years. Several people I know are now owing thousands in loans because of this company.

    Helpful(0) Unhelpful(0)You have already voted this
  5. 0.85
    Trust
    10
    Experience
    20
    Professionalism
    20
    Ethics
    20

    This company made me lost more than RM50,000.

    Don’t join Affiliate Junction. Don’t trust iSynergy Group.

    Avoid these fraudsters!!

    + PROS: .
    - CONS: Fraud!!!
    Helpful(0) Unhelpful(0)You have already voted this
  6. 0.85
    Trust
    20
    Experience
    20
    Professionalism
    20
    Ethics
    10

    Affiliate Junction or isynergy group whatever it is, it should be investigated by government authorities. How are they an international scam is beyond me?

    Are our governments so incompetent? I think the owners of isynergy are paying off politicians so they would stay safe. Otherwise I don’t think it’s possible for such a huge scam to operate so freely and openly.

    Helpful(0) Unhelpful(0)You have already voted this
  7. Anybody who is considering joining AJ or any one of isynergy group’s affiliate undertakings should read this:

    I have worked with affiliate junction for over 10 months. I was a young college graduate and wanted to make money online. One of my friends told me about AJ and I thought I should check it out.

    Their presentations were very good. They made me think it would be the perfect opportunity for me to start doing something of my own.

    The salespeople at AJ convinced me to get my parents to take out a loan for their license.

    Long story short, the entire thing was a sham. The loan was for more than RM30,000. The company doesn’t care about you once you buy licenses from them. They are only interested in selling you these licenses so they can make profits. After that, it’s all you.

    You would be better off starting an online business of your own instead of wasting your money on their pathetic licenses.

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