- Report: #1348421
Complaint Review: Mark Anthony Owenby - Griffin Georgia
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Author Not Confirmed
Why?
Mark Anthony Owenby
Griffin, 30224 Georgia, USA
Phone:
770-616-1556
Web:
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Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia
Mark presents himself as a high net worth investor that has a top tier investment program to create capital. Something didn't seem quite right. Our group did extensive background on him before doing business. He is not who he says he is and might go by an alias or just Mark Anthony. He lives in Georgia USA. Different phone numbers and emails are used to cover his tracks. Mark provided some banking documents to prove his HNW status. Oddly we found the same information online.
Unfortunately for Mark we know people at ABN AMRO. They confirmed: The ABN documents in this link are fraudelent and were not issued by their bank. The contents of the ABN documents are false as well. ABN does not do business with Mark Anthony companies. Not convinced? Look at Impendo Capital in Lakewood, CO.
We could easily publish more information but you catch the drift. Mark is under investigation. This posting is purposely anynomous for business reasons. The goal is to get the word out to anyone thinking of working with Mark or his associates. Proceed with caution.
