Scott Atkins has a long history of fraud dating back into the 1990's, where he was charged with Check Fraud. For the past several years, he has been running what is essentially an advanced fee fraud. Every few months he changes his last name, his domain name, and company name, and creates new posts on sites like Broker Universe, Outpost, etc, claiming to be able to close large commercial loans. He takes a standard upfront fee from a few dozen people. And, then starts over. Sometimes, he even goes so far as to schedule closings, sign documents and then never fund. He has done this at least a half-dozen times.
He has been under investigation by the IRS, Criminal Investigations division for the past two years, and by the FBI for the past four years.
If you have any information about him, please report it to your local FBI field office.