- Report: #1098752
Report - Rebuttal - Arbitrate
Complaint Review: Isaac Ofori
Isaac Ofori590 Madison Avenue New York, New York USA
Warning Scam Scammer Isaac Ofori Ottoman Group OGI SA Lynx Fraud Upfront Fee Scam / 419 / Investment Fraud New York New York
*UPDATE EX-employee responds: Not All Are Guilty
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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 invest in sound business opportunities, only to find their funds disappear, and that their banks close their accounts due to the dealings with this illegal enterprise.
This crime is in breach of regulations surrounding wire fraud, attorney law fraud and federal securities fraud. [continued below]....
Direct and confirmed accomplices from the Ottoman Group are Dustin Collins, Stephanie Hillman, Jean Floch and Brent Purin.
If you are in contact with Isaac Ofori, 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.
This report was posted on Ripoff Report on 11/12/2013 11:34 AM and is a permanent record located here: http://www.ripoffreport.com/r/Isaac-Ofori/New-York-New-York-10001/Warning-Scam-Scammer-Isaac-Ofori-Ottoman-Group-OGI-SA-Lynx-Fraud-Upfront-Fee-Scam-419--1098752. 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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