Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 4 Scammer Reports where Scam Website matches "www.ottomangroupllc.com"       revise

Date Title Type
Business Venture Scam
2013-11-26
Lisa Craydon
SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD
Name Ian ( Iain ) HorsburghEmail Address ihorsburgh@ottomangroupllc.com
2013-10-17
Ken Ryder
Stephanie Hillman and Dustin Collins - Scammers
Name Stephanie Hillman and Dustin CollinsEmail Address dcollins@ottomangroupllc.com
2013-10-17
John Scott
SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD
Name Dustin CollinsEmail Address dcollins@ottomangroupllc.com
2013-10-17
Lisa Craydon
Scam Alert: Stephanie Hillman Bonino Ottoman Group OGI SA The Firm Lynx FRAUD
Name Stephanie Hillman BoninoEmail Address shillman@ottomangroupllc.com







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