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Scammer Information
NameDustin Collins    

Details of Scam Report
Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments.
Lists a team of ‘associates’ who do not even know they are considered part of this scam shop.
Communication, if at all, is full of errors and do not make sense. I suspect he is involved in Nigeria scams and frauds.
The company’s last financial accounts show million dollar losses. Even our bank contacted us to let us know Ottoman Group is on international scam lists.
Don’t get sucked into this bomb which is soon to go off – your name is at risk of being smeared when it all blows up.
They operate with 3-4 company names to be able to pass DD and background checks.
Their latest trick is to change their name to OGI OG SA to avoid being identified as scammers and fraudsters.
“The Firm”, which is one of their companies, clearly points to their fraudulent, criminal activities.
Disclaimer – this is my personal opinion of Dustin Collins OTTOMAN GROUP OGI OG SA THE FIRM based on investigation of the so-called broker. To the best of my knowledge, it is a correct representation of facts and an absolute regard for the truth.
See also these links:
Anyone else with knowledge of these scammers, please join in on this discussion to assist preventing future scams. Please ‘like’ this post to spread the word to your network.
John Scott

Tag Cloud
nigeria million d checks contact national account claims claim million investigation sent bank our bank boa financial

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