Scam Tip Report #20753 - parkway consulting fim mark dasilva


Scam ReporterScam Tips Received
cody
Halifax, Nova Scotia, Canada
2014-08-12 21:20:14
Job Scam
1
+1 parkway consulting fim mark dasilva 
 Scammer
  Information
Name:
mark dasilva
he plays like he got a job for you 20o weekly gets info the cheque is sent and i assume is fraudulent i have the cheque and i am keeping it to figure out if i can trace it back to the fraud scam
Follow Ups/Extra Information. Most recent is listed first.
looks like he's changed his name from Mark DaSilva to Mark Flamand...however, same fraudster.... I'm not giving him my personal information.....

Anonymous   () Added the following extra information on :2014-08-27 03:02:41
 Scammer
  Information
Name:
Mark Flamand
Email Address:
markflamand99@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING