Ottoman Group LLC
Complaint 280631 Details
- Date Occurred: 10/15/2013
- Reported Damages: $22,500.00
- Location: New York
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Scam Alert: Stephanie Hillman Bonino Ottoman Group OGI SA The Firm Lynx FRAUD
Dear All:
I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York.
It appears that Stephanie Hillman is fronting an investment fraud where investors internationally are being solicited with the aim of conducting wire fraud, attorney law fraud, federal securities fraud and violating regulation D. A series of lenders have also been contacted by the group for unsecured loans with no ability to repay these. The Ottoman Group is listed with large losses in previous yearly management reports.
Accomplices from the Ottoman Group (who is also registered as The Firm, OGI, SA, Lynx) are as follows: Dustin Collins, John Schneider, Robert Goodwin, Carter Hammer, Jacques Allouf, Sonny Lee, Bruno Homero Parra Bravo, Jeffrey Miller, Winston Wei, Iain Horburgh, Peter Swartz, James Valentino, John Grounds, Noel Brown, Marcus Braga Magarian, George Medina, Stephen Freilich, Ephraim Wainaina, Bernard Oyama, Kristofer L Harrison, Alexander Blum, Ann Thomas, Bradley Winter, Marjorie Riley St. John , Ray Commisso and Isaak Ofori.
If your name is listed above, please be informed that the syndicate has been known to use professionals’ names in campaigns when marketing and selling their scam.
(Personal Information Removed)
- Lisa SBID #9a1e43c55f
- Posted 10/15/2013
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Company Statistics
- Complaint Against Ottoman Group LLC
- Complaints Filed: 1
- Reported Damages: $22,500.00
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