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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Contacted by “THE SCORDOS GROUP LLC” and asked if I was looking for a remote job and asked to click a Google docs link to fill it out and schedule an interview. Upon searching the company I became aware its license has been cancelled since 2010. OH Secretary of State filling number 1892787 due to a non sufficient funds check mailed in to pay registration fees, registered agent of the “company” is Nomeke Karvouins.

Targeted Person's Location

CA, USA- 92504

Scammer Information
Scammer location logo

Broadview Hts, OH- 44147

Mobile logo

(216) 354-0043

Web logo

https://docs.google.com/forms/d/e/1FAIpQLSdthavFcgjVp-B8DsH6VgiKATKG1bEPSLmvk-poHa2wbQYSLg/viewform?usp=sf_link

Scam Type

Employment

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Business name

THE SCORDOS GROUP LLC

Date Reported

December 11, 2022

Scam ID

657287


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