1, Report:
#118804
Posted Date:
May 07 2014
James Mikel Lee Fowler, Aka: Mike Fowler, Aka: Dream Sports Fund Or Foundation Advance Fee Scam Con Has Felony Prison Record In Ohio, 6-years Atlanta Georgia
Cons birth name is James Mikel Lee Fowler, born on Sep 3 1952 in South Carolina.
Last home of record:
Name: James Mikel Lee Fowler
Address: 3564 Piedmont Road NE, Apt 305
City: Atlanta, State: GA
Zip Code: 30305
Advance Fee Scam Con Mike Fowler currently in Atlanta Geo...
Entity
James Mikel Lee Fowler Aka: Mike Fowler Aka: Dream Sports Fund Or Foundation
Categories: Con Artists
2, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Categories: Con Artists
3, Report:
#152219
Posted Date:
Aug 23 2005
Russell Lewin - investamart.com - investamart realty Liar, ripoff, con artist New York, New York
This guy is a con artist at heart. He took a 1,500 dollar deposit for due diligence for his services. He was to come and evaluate my house, then buy the house, and give me a loan on top that. I then was to pay the loan amount as well as the house.
He worked with a guy name Bob ...
Entity
Russell Lewin - investamart.com - investamart realty
Categories: Con Artists
4, Report:
#137903
Posted Date:
Apr 12 2005
Russell Lewin ripoff, scam artist, Mamaroneck New York
Russell is a scam artist. He is currently on the run because he has been taking everyones money and living a lavish life but ran out of money months ago and is traveling in his car. It has been confirmed that he drives a Dark Blue Chrysler Pacifica with New York Plates CSD 6853
...
Entity
Russell Lewin
Categories: Con Artists
5, Report:
#130420
Posted Date:
Feb 07 2005
Russell Lewin, Investamart.com ripoff! All promises, failed delivery. Guaranteed satisfaction with full money back guarantee. I'm not satisfied, I don't have my money. New York New York
Russell contacted me by phone offering services refering inquiries about mortgage loans placed on his website to my office. Price was fair but not so cheap as to seem like a rip off. Contacted Russell indicating I was not satisfied, we communicated off and on with him promising my f...
Entity
Russell Lewin - Investamart.com
Categories: Internet Marketing Companies
6, Report:
#130131
Posted Date:
Feb 04 2005
Russell Lewin, Investamart.com ripoff! Dishonest investment scam! New York New York
Russell Lewin was contacted by a firm we retained to raise capital - in the original deal he was to invest in a project. Russell and this company agreed to $7,500 retainer payable to Investamart, if there was no financing by the end of a 60-day period of due diligence he would refu...
Entity
Russell Lewin - Investamart.com
Categories: Investment Brokers
7, Report:
#129520
Posted Date:
Jan 31 2005
Russell Lewin, Investamart.com Ripoff Advance Fee Scam New York New York
Mr Lewin was contacted by a UK film company last May to secure funding for a feature film they had in development. He agreed to look for funding, if a $12,500 dollar advance was paid to him. He signed a contract stating that if further funding was not secured by him within 60 days...
Entity
Russell Lewin, Investamart.com
Categories: Investment Brokers