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Vindication Service
2016-09-03 09:20:08
Whitman, MA, United States
Scammer Source was phone Cold spring advisory group
Blackmail, Extortion, threats  

Scammer Information
NameLouis ottimo, Bill Weiss, Hilton wiener    
Telephone212-566-6060     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This so called company exploits the finra arbitration system by purchasing stolen and confidential client information from numerous stock brokerage firms through certain connections with "lead brokers". These lead brokers gain contacts within companies and leverage those contacts to extract: fedex information, client specific data, client names and phone numbers, firm specific client rosters, etc. The registered owner of cold spring advisory was Graig Weiss, who lives in Florida. His son is William Weiss,who is the brother of Michelle Weiss-ottimo. The wife of Louis Ottimo, a well known "bad character" of the brokerage business. He is credited for: scamming the USO veterans of more than $250k, operating the brokerage firm EKN and in turn losing clients countless millions, being involved in Agape World, a felonious ponzu scheme run by Nicholas Cozmo, and dozens more. For further clarification you can search on Google "Louis Ottimo, NY" and while your at it, his partners in crime is none other than his father and brother. Find by searching "Anthony Ottimo Sr. NY" and "Anthony Ottimo, NY". IF YOU HAVE BEEN CONTACTED BY COLD SPRING ADVISORY, YOUR PERSONAL INFORMATION HAS BEEN BREACHED AND SOLD NUMEROUS TIME OVER AT THIS POINT. This information includes name address phone numbers, investment information, potentially banking info, date of birth, social security number, etc. IF THIS IS THE CASE YOU MUST->Notify authorities, complaints can be filed here:

Tag Cloud
212-566-6060 million bank credit google sold contact numbers partner client business investment confidential security google ach

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