Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Whitman, MA, United States
Blackmail, Extortion, threats
|+1 Cold spring advisory group |
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
|Anonymous () Added the following extra information on :2016-11-29 06:27:38|
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).