Complaint Review: Cold Spring Advisory Group
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York
*Consumer Comment: Louis Ottimo of Cold Spring Advisory Files Chapter 7 Bankruptcy
*UPDATE Employee ..inside information: Transparency
*Consumer Comment: Cold Spring Scammed me
*General Comment: Baseless? I don't think so
*UPDATE Employee: Report's Claims Are Baseless and Personally-Motivated
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Cold Spring Advisory Group Claims to help investors get money back from stockbroker fraud or wrongdoing. They say call them and they will help you for an upfront fee and a percentage of the money they recoup.
Sounds great! Well Truthbetold, Here is who owns Cold Spring Advisory, he stole your money once, don't let him do it again.
LOUIS OTTIMO (CRD #2606438)
More Than 10 Disclosures in 8 years, PERMANTLY BARRED and thats just a start see the link:
He has over $600,000.00 in liens and judgements BUT he has already filed bankruptcy in 2010, so he cant do it again.
WAIT, how could he file bankruptcy when he lives in THIS house ?
4661 square foot, 5.5 bathroom
Well He's in Foreclosure:
AUG 25 2014
Home in default
The owner of this property has been served a Notice of Default.
But He sure is living the high life on your money!
Here's Where he stole it FIRST at his firm EKN Financial Services:
THATS RIGHT !!! THE SAME GUY, LOUIS OTTIMO who STOLE your money at EKN Financial is now trying to take your money again!
If YOU Lost money with EKN Financial contact a REAL ATTORNEY, SUE LOUIS OTTIMO who is living it up and laughing all the way to the bank. He may be barred, but you can still go after him!
BANKRUPTCY??? not in that house. His wife Michelle ( unfortunate innocent spouse) can't afford that house, so if he REALLY had to file bankruptcy, where is the money coming from?
Can Anyone say FRAUD?
Tax Evasion, Bankruptcy Fraud, Fraud at his brokerage firm EKN
What was he doing with YOUR MONEY?
Sources who wish to remain anyonymous say (((REDACTED))) lots of GIFTS for his OFFICE GIRLFRIENDS, GUCCI, FENDI, PRADA, DIOR, VERSACE, JIMMY CHOO, HERMES, BAGS, SHOES JEWELERY
REALLY? Hey he donated 5k to charity for his wife.... WHAT A GOOD SPORT
But that's another story... The plot Thickens
If you called COLD Spring Advisory, do yourself a favor CALL SOMEONE ELSE.
BUT IF THEY CALLED YOU , HERE'S SOMETHING YOU SHOULD KNOW.
ARE YOU A VICTIM OF IDENTITY THEFT? LOOK NO FURTHER:
Louis Ottimo and Cold Spring Advisory, Stole confidential information and also bought confidential information from people who STOLE it !!!
That's right ! Social Security Number , Date of Birth, Income, Bank Info and more.
Here's a current lawsuit:
How did hey get your number? How did they know. MAny barred brokers who were thrown out of the Finacial Services Industry just like Louis Ottimo are calling YOU from Cold spring advisory.
You wouldnt know because they use fake names or alias.
Many of the same people that used to work for that tan guy with the pearly whites and a smile to rob you blind may have lost or stole your money or caused you harm
In fact Louis Ottimo is hiring his EX SUPERSTARS and top producing Broker CROOKS and having them call You with fake names....to help you of course.
COLD SPRING ADVISORY , LOUIS OTTIMO AND his (((REDACTED))) that have been barred from the securities industry ar egoing to Help you pay a fee of $7500, PLUS filing fee's and THEN give up 30- 50 % of any winnings or settlements?
COLD SPRING ADVISORY AND LOUIS OTTIMO"S NEWEST SCAM IS settling in CASH with broker and telling the client there is NOTHING that can be done. They take your fee, take the Broker's money, and LOU OTTIMO Gets to enjoy that lovely pool for one more summer.
People, if you lost money and want to seek help you can contact plenty of reputable attorneys who will do right by you.
But Louis Ottimo is Cold Spring Advisory. He is the dog that bit you ONCE, Don't let this scam artist get you again.
More to Follow....
This report was posted on Ripoff Report on 11/30/2015 02:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cold-spring-advisory-group/syossett-new-york/cold-spring-advisory-group-louis-ottimo-michelle-ottimo-cold-spring-harbor-ekn-financi-1271083. 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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