1, Report:
#1348421
Posted Date:
Jan 09 2017
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 alia...
Entity
Mark Anthony Owenby
Categories: Financial Services
