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L
12:47 pm EST
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I have now identified yet another scammer in the Ottoman Group: Isaac Ofori, who claims to be working with contracts and compliance within the group. Mr. Ofori operates an international fraud scheme conducting 419 investment scams through upfront fees and retainers for investments which never pan out. Ofori is also scamming investors, who believe they...

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ComplaintsBoard
J
4:54 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments. Lists a team of ‘associates’ who do not even know they are considered part of this scam shop. Communication, if at all, is full of errors and do not make sense. I suspect he is involved in Nigeria scams and frauds. The company’s last financial...

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