The Conning Company Details
Name : Olta Capital Management (in Melaka they used the name Global Commerce)
Location Claimed : Sweden & Luxembourg
Company Type : Investment firm
Administration Department:
Address : Solna strandvÃg 78 171 54 Solna Sweden
Tel No: +468 403 096 22
General Enquiries info@ocmexpro.com
Accounts & Funding accounts@ocmexpro.com
Trading Enquiries trade@ocmexpro.com
Dealing dealing@ocmexpro.com
Administrative admin@ocmexpro.com
Fund Management Products fundmanagement@ocmexpro.com
Introducing Brokers sales@ocmexpro.com
The website : http://www.ocmexpro.com/

Modus Operandi
- Find government worker to set up a service centre in one city (since gov worker cannot have other business, but nowadays people want money)
- Send so called representatives to set up office
- the government worker will find close friends and family to join the investment
- The representative gives out ceramah regarding the investment
- Money is deposited into Olta Capital Management
- Show gain on forex monitor (fake monitor created by themselves)
- Ask people to add money since now untung
- When people add money 2-3 days later will say rugi so the people cannot get back their money
- Representatives leave the service centre
- Government worker who open up the service centre would be chased by the investors
- The Government worker scared to report police since if they report they will lose their job for having other business.

Warning Notices By Other Countries
Luxembourg warning notice: http://www.cbfa.be/eng/press/pdf/2010-01-27_olta.pdf
Ireland warning notice : http://www.financialregulator.ie/press-are...uxembourg).aspx

Penyangak Details
1. Marajuh Unding @ Firdaus (Ketua besar conman. Rumours says he hired bodyguards from Pulau Gaya. Settle case by chopping victims and blah to Phillipines)
2. Mohd Nasar Bin Jamaluddin (location Kingfisher, Likas,Sabah)
3. Matt Shazeeley bin Mohd Salleh (No. K/P : 890116-15-5045)
4. Mohd Radji bin A. Ajak (No. K/P : 800521-12-5163)
5. Mr Calvin Tsen (So called Asia Representative for Olta Capital Management, in Singapore)

Pictures of the penyangak


Some surat from biro pengaduan awam

Anyone willing to help do PM me. I will give u every details i get my hands on.

This post has been edited by yayaestique: Oct 20 2010, 02:34 AM

their website still active and look professional ..

Ya la,like nothing happen..

that's the reason i'm posting this thread so this mofo's would meringkuk in jail terus and no-one else would do the same.

pm me, im in melaka

pm'ed

Always do some homework, even if it is international.

Even our own Matrade offices [overseas] and the lead Trade Commissioner will get back to you within 1-2 days.

If it is an understandable risk to take, have agreements in the country you gonna put your money in, between the owner, person responsible.
Check his/ her background to see his / their encumberance, whether they got anything of monentary value tangible and relevant to you.

Have your handy people ready, be it collectors or enforcement authorities. Same rule everywhere in the world.

Interpol action pretty effective even small case, as long as you / our govt. officers have good relationship.
Also can pay for private services, international professionals works well.

Anyhow, too good to be true, greedy and guillable is a generous combination as a ignorant philanthropist.

so what happened now ? want to know ..

so the fat man in the picture is you, hazriq? now i see why you so fat conman.

Wow, very typical for these so called Forex players.

Oh, and they look like douches.