- Report: #1100288
Report - Rebuttal - Arbitrate
Complaint Review: Brent Purin Ottoman Group OGI SA
Brent Purin Ottoman Group OGI SA590 Madison Avenue New York, New York USA
Brent Purin Ottoman Group OGI SA Lynx SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD New York New York
*REBUTTAL Individual responds: False accusations about Brent Purin
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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.
This report was posted on Ripoff Report on 11/18/2013 10:55 AM and is a permanent record located here: http://www.ripoffreport.com/r/Brent-Purin-Ottoman-Group-OGI-SA/New-York-New-York-10022/Brent-Purin-Ottoman-Group-OGI-SA-Lynx-SCAM-Brent-Purin-Ottoman-Group-OGI-SA-Lynx-FRAUD-Ne-1100288. 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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