Ottoman Group LLC reviews and complaints
Upfront Fee Scam
SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes between the names Ian and Iain not to be recognized by electronic search robots, as well as which company he represents. He switches hi...
Read full complaint and 5 commentsSCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD
Referring to previous posts, Brent Purin is now confirmed as an accomplice of the Ottoman Group, a well-known investment scam.
Mr. Purin, who claims to be working within the group, is systematically conducting fraud through upfront fees and retainers for investments which never pan out. Investors are reporting large losses through a smoke-and-mirrors investment fraud vehicle currently reported to and under investigation by the FBI.
This crime is in breach of regulations surrounding wire fraud, attorney law fraud and federal securities fraud.
In dialogue with the National Futures Association, CFTC and United States Attorney’s Office New York, a large number of companies and individuals have been victims of their fraud since their start two years ago.
Direct and confirmed accomplices from the Ottoman Group are Dustin Collins, Stephanie Hillman, Jean Floch
and Isaac Ofori.
If you are in contact with Brent Purin, be advised his association with the Ottoman Group is under investigation with strong evidence of conducting illegal business activities in the magnitude of millions of dollars.
All Tier 1 financial institutions have this group reported as high risk.
It is your responsibility to conduct background checks when conducting business nationally and internationally. A search in yahoo, bing, google or any of the keywords "scam ottoman group", "fraud dustin Collins", "scam alert Stephanie Hillman" or "scam brent purin" will reflect some extents of their wide-spread fraud.
Lisa C
Company Business Name: OGI SA Lynx
Country of complaint: United States
Address: 590 Madison Avenue, New York, New York
Website: ottomangroupllc.com
The complaint has been investigated and resolved to the customer’s satisfaction.
BRENT GET IN CONTACT WITH ME. THIS IS KEVIN DAVENPORT
Furthermore... This Lisa Craydon is the only person posting comments on sites about me. I don't know her. She included her email on a post so I emailed her to inquire as to why all of a sudden she is including my name in posts and got no response.
I would not attach any credibility to anything this woman posts about me.
Brent Purin
I have no involvement with OGI SA or Lynx. I did some part time admin work for The Firm Inc. last year. I discontinued my association with Dustin Collins in early January 2013. I was never a principal nor am I liable for the alleged claims. I witnessed non-performance by Mr. Collins for clients and decided I did not want to be involved with it and left. I can provide documentation from former Ottoman Group/Firm Inc clients disclaiming me from being an "accomplice" to anything. I don't know Lisa Craydon and don't understand why my name is being mentioned. I even provided information to an attorney investigating Mr. Collins.
Brent Purin
This crime is in breach of regulations surrounding wire fraud, attorney law fraud and federal securities fraud. In dialogue with the National Futures Association, CFTC and United States Attorney’s Office New York, a large number of companies and individuals have been victims of their fraud since their start two years ago.