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:
#1058256
Posted Date:
Jun 11 2013
The Interchange Group Scam, ripoff, fraud Las Vegas Nevada
I was robbed by Casey Luczak and The Interchange Group back in 2000. Just today, I saw a newspaper article from 2010 that said he was sentenced to 10 years in prison for defrauding people just as he did me. http://www.lasvegassun.com/news/2010/may/28/man-sentenced-10-years-loan-...
Entity
The Interchange Group
Categories: Financial Services
3, Report:
#328045
Posted Date:
Apr 22 2008
The Interchange Group( Casey Luzack, Craig Smith And Other Crooks I was scammed 10,000 up front fee to financial a real estate development project in Mali (West Africa) Las Vegas Nevada
Back in 2004 in search of ways of fina ne of my project, I was contacted by a broker who refered me to TIG. The scenario is the same in which I was told to pay an up front fee of 10,000 in order to secure a letter of credit to finance my project.
Craig Smith was the man I was mos...
Entity
The Interchange Group( Casey Luzack, Craig Smith And Other Crooks
Categories: Brokerage Companies
4, Report:
#156037
Posted Date:
Nov 20 2006
The Interchange Group - TIG - Casey Luczak ripoff, scam, fraud, misrepresentation, unsolicited fax, con artists, Las Vegas Nevada
I received an unsolicited fax from this group a Ms. Kathleen Scheaffer indicating they heard I was in search of capital for a major development I was working on.
I spoke with Casey Luczak, who has more titles than a con artist, and through numerous emails, faxes and personal conv...
Entity
The Interchange Group - Casey Luczak
Categories: Loans
5, Report:
#205890
Posted Date:
Aug 13 2006
The Interchange Group - Casey Luczak - Kathleen Scheaffer ripoff, scam Las Vegas Nevada
I would like to share with everyone what happened to me.
I was contacted by a Kathleen Scheaffer as well about the opportunity for funding for my project.
To make a long story short, I was not funded and I lost $20,000.
I requested a refund and none was given to me.
Casy...
Entity
The Interchange Group - Casey Luczak - Kathleen Scheaffer
Categories: Financial Services
6, 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
7, Report:
#183258
Posted Date:
Apr 11 2006
The Interchange Group - TIG - Casey Luczak - Terrance Foreman ripoff, scam, fraud, misrepresentation Las Vegas Nevada
Casey Luczak and Terrance Foreman conspired to extract $35,000 to fund our business plan and then never performed despite repeated calls/letters/emails and faxes.
Foreman tried to get me to invest an additional $25,000 with a fraudulent bank scheme. I was fortunate to find o...
Entity
The Interchange Group - TIG - Casey Luczak - Terrance Foreman
Categories: Investment Brokers
8, Report:
#157228
Posted Date:
Sep 15 2005
THE INTERCHANGE GROUP ripoff, FRAUDULENT COLLATERAL, DISHONEST, CON ARTIST, Las Vegas Nevada
Casey Luczak is a complete conartist by using fradulent unusable collateral once entered into a contract will try to disclose collateral to an bank or lender. Well he has two other people working with him as well Craig Smith AKA Wayne Craig and a women by the name of Kate. Well en...
Entity
THE INTERCHANGE GROUP
Categories: Financial Services
9, Report:
#144606
Posted Date:
Jun 01 2005
European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyer RIPOFF Breached 1 Year Exclusive Committed $5 Million Contract, Refused to Refund our $100,000 Expended in Diligence, Refused to Send ECI Diligence to our Attorney, Amsterdam, The Netherlands Makati City Philipines
This report is submitted in the direct auspices of
Victor I Della Rossa, Founder President CEO
Vic Davidson Music & Pro Multi-Media, Inc.
1186 Broadway, Suite 1121 New York City, NY 10001
Telephone: (212) 779-4650 / eMail: [email protected]
Website: http://VicDavidson...
Entity
European Capital Investors S A, Bertus H W Sieckemeijer Sieckmeyerok
Categories: Con Artists