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Report: #675909

Complaint Review: Ostermann Limited - Nicosia Nationwide

  • Submitted:
  • Updated:
  • Reported By: Fraud Alert Management — Houston Texas United States of America
  • Author Not Confirmed What's this?
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  • Ostermann Limited 1 Avlonos Street Nationwide United States of America

Ostermann Limited Christoph Ostermann Cyprus Gold Scam Christoph Ostermann Ostermann Limited Nicosia, Nationwide

*Consumer Comment: CHRISTOPH OSTERMANN VERY BAD MAN

*Consumer Comment: Police Come to Arrest Christoph Ostermann

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Christoph Ostermann represents himself as president of Ostermann Limited, a shell offshore company in Nicosia, telephone +357 965 754 67. The registered address is simply a mail box service. He is posing as a licensed Gold trader.

This scam has duped dozens throughout Europe, scarring mostly elderly people with predictions of global economic collapse and guaranteeing high returns on their Gold .

However, no gold has ever been purchased and the money invested stolen. The fraud is a simple high-pressure, boiler-room scam.

Numerous criminal complaints have been filed and there are three ongoing police investigations into this company in Belgium, Germany and the United Kingdom.

This report was posted on Ripoff Report on 12/28/2010 09:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ostermann-limited/nationwide/ostermann-limited-christoph-ostermann-cyprus-gold-scam-christoph-ostermann-ostermann-limit-675909. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Comment

CHRISTOPH OSTERMANN VERY BAD MAN

AUTHOR: EXP9876 - (Germany)

POSTED: Tuesday, August 09, 2011

This is very bad man Christoph Ostermann and hurt many people in Cyprus.  Be careful because he say he is German man and work as journalist for big German newspapers but all is lie with this man.  I hope police catch him.


This we find on website of CBS News (United States):



TALLINN, ESTONIA - German national Christoph Ostermann, who is featured
online at www.auswandern.de, is believed to be hiding from authorities
in Cyprus following allegations that he was the prime organizer in a
major sex ring which included under-age children.



Earlier this month, more information about Ostermann's alleged criminal
operations were detailed in a press conference in the Estonian capital
Tallinn following the conclusion of an eight-month undercover
investigation by Operation Rescue Europe in conjunction with the Baltic
Human Trafficking Task Force. Ostermann, with a long criminal record in
Europe for sexual assault, burglary, and extortion, was also named last
year as the prime suspect in a series of financial frauds which
victimized retirees using a shell company in Nicosia, Cyprus named
Ostermann Limited.



According to the testimonies of his former victims, Christoph Ostermann,
who claims to be a journalist on his web site, is alleged to be a prime
figure in an underage sex slavery ring which spanned the Baltic states
of the former Soviet Union to Ukraine, Thailand and even Beirut,
Lebanon. Authorities assert, however, that Ostermann used his web site,
in which he claims to be a reporter traveling the world looking for ways
to become a millionaire and giving travel tips, as a cover to defraud
investors and sell highly graphic and sadomasochistic videos featuring
children online. The child pornography distribution used private chat
groups on these web sites which required sophisticated codes and
passwords to enter. ???It is estimated that more than one-hundred women
were kidnapped by Ostermann's gang in the last years alone, ??? said
Operation Rescue chief investigator, Dr. Aleksander Paavo. ???He lured
his victims either with false incentives of well paid positions in
Western European countries or by outright abduction. Once a prisoner of
the gangs, the children were forced to conduct sometimes dangerous
sexual acts, some of which were broadcast on the Internet.???



Two women rescued in recent weeks, identified only as Victim T and
Victim W claimed that rape and forced drug abuse were common practice.
Ostermann is also wanted for questioning in the U.K. and Belgium in
regard to a illegal scheme he operated using a shell company in Cyprus
in which he victimized investors in Europe into paying him for gold and
property purchases which never took place.



Operation Rescue Europe is a Baltic-based non-governmental organization
that assists victims of trafficking, sexual exploitation and violence,
and individuals involved in the sex trade and those thinking of or
having left prostitution.



According to the charter, ???the coalition promotes women's human
rights, and works internationally to combat sexual exploitation in all
its forms.



If you know the whereabouts of Christoph Ostermann, please contact your local authorities.

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#1 Consumer Comment

Police Come to Arrest Christoph Ostermann

AUTHOR: Andreas - (Cyprus)

POSTED: Sunday, August 07, 2011

I was living in the same apartment building as this Christioph Ostermann
in Cyprus and I did not know he was a big criminal.  After he left, the
police was here and asking everyone questions about him to arrest him. 
They think we maybe help him or know where he is but we did not know
about any of these things!!!  



I am glad he escaped because I do not like the way the police acting
sometimes, very aggressive against people just because they live in same
building like criminal man.

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