Investigating Scammers

Over the last two years my wife was scammed out of a lot of money by a team of scammers. We decided to respond forcefully – to not be victims – and have pursued a lawsuit against them. It is more funds out of our pocket but we feel that it is our duty as citizens to help bring such people to justice. We are gathering information about a series of individuals and companies. Have you had experience with any of the following?


Lance K Edwards
Daniel Kohl
Lisa Williams
Mathew Levy
Michael Stein
Gene Doubleday
Elizabeth Gulfore (Liz)
Haley White
Kenneth (Ken)
Samuel Brock
MorrellInMacon ( login)

Or any of these companies?

Edwards Capital Group
Euro Capital Group
ORCA Investment Group
Anglo American Investments
Franklin Edwards Equity
Franklin Equity Group
Edwards Equity Group
KLM Enterprises
Edwards International

If so, please reply by sending details and contact information. We have been successfully pursuing a lawsuit and are gathering additional information from people who may have been scammed.

This post was submitted by Chief.

  1. Gene Doubleday, 09 August, 2009

    I’m Gene Doubleday of Atlanta, my name has been used previously as an Alias…

    Please be careful how postings are phrased. If my name has been used other than alias I need to know and would be happy to discuss.

    Gene Doubleday
    [email protected]

  2. Kara Button, 31 March, 2010

    I was approached for a job position managing hotels etc. KLM enterprises and Edwards International. Please let me know what is going on with this. They are offering me a salary position…haven’t asked me for money or to help loan me money I am very confused. The name is Kenneth Martin.

  3. Chief, 27 July, 2010

    Two points: Kara – Kenneth Martin (really Kenneth Milstead) is currently in jail in DC. We successfully sued him in civil court and got a judgment. He was then charged by the US Attorney and subsequently pled guilty. He is awaiting sentencing. Gene – To my knowledge, Kenneth Milstead also used Gene Doubleday as an alias. I don’t know you personally but I do know that Milstead is in jail.

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