• Report: #1096723

Complaint Review: SCAM Jean-Michel Floch Ottoman Group FRAUD

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  • Submitted: Mon, November 04, 2013
  • Updated: Mon, November 04, 2013

  • Reported By: Lisa Craydon — New York New York
SCAM Jean-Michel Floch Ottoman Group FRAUD
New York, New York USA

SCAM Jean-Michel Floch Ottoman Group FRAUD OGI SA The Firm 419 retainers, investment scam, upfront fee fraud New York New York

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In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accomplice of this international fraud scheme.

Jean-Michel Floch operates through the illegal enterprise Ottoman Group as well as Floch International, Higgs Capital and World Capital Market. The Ottoman Group's way of conducting their scam is to charge upfront fees and retainers to fund investment activities which never pan out.

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 and Brent Purin. [continued below]....

.....

If you are in contact with Jean-Michel Floch, 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 been warned of their activities.

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" or "scam alert Stephanie Hillman" will reflect some extents of their publicly reported fraud.

 

Lisa Craydon


This report was posted on Ripoff Report on 11/04/2013 04:57 AM and is a permanent record located here: http://www.ripoffreport.com/r/SCAM-Jean-Michel-Floch-Ottoman-Group-FRAUD/New-York-New-York/SCAM-Jean-Michel-Floch-Ottoman-Group-FRAUD-OGI-SA-The-Firm-419-retainers-investment-sca-1096723. 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.

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