Cold spring advisory group - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Vindication Service
Whitman, MA, United States
2016-09-03 09:20:08
Blackmail, Extortion, threats
+1 Cold spring advisory group  
 Scammer
  Information
Name:
   Louis ottimo, Bill Weiss, Hilton wiener
Scam Website:
   www.coldspringadvisory.com
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: https://tips.fbi.gov
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-11-29 06:27:38
 Scammer
  Information
Name:
   Cold Spring Advisory
Scam Website:
   https://investmentrecoveryblog.wordpress.com/2016/11/25/louis-ottimo-of-cold-spring-advisory-files-chapter-7-bankruptcy/
We’ve been following an interesting case of a former stock broker. he was in the securities industry for many years, and had many sanctions, liens, withheld crucial information in filings, failed to make filings, and was ultimately barred from the industry by FINRA. Now Louis Ottimo of Cold Spring Advisory files Chapter 7 Bankruptcy Mr. Ottimo has had been attached to controversy most of his career; he’s been sanctioned, been sued, had liens filed, and was attached to many companies that he ran, either on paper or not, that have all either filed bankruptcy and/or been sanctioned by the industry regulatory body (and other agencies).

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