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Report: #1348421

Complaint Review: Mark Anthony Owenby - Griffin Georgia

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  • Reported By: Concerned Citizens — Texas USA
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  • Mark Anthony Owenby Griffin, Georgia USA

Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia 

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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.    

 

This report was posted on Ripoff Report on 01/08/2017 10:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mark-anthony-owenby/griffin-georgia-30224/mark-anthony-owenby-provided-falsified-bank-documents-to-show-he-is-a-hnwi-griffin-georgi-1348421. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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