they just got award at indonesia
OTM Capital scam or not?, Opinion?
OTM Capital scam or not?, Opinion?
|
|
Sep 7 2019, 08:04 PM
|
![]() ![]() ![]() ![]()
Junior Member
651 posts Joined: Mar 2009 |
they just got award at indonesia
|
|
|
|
|
|
Sep 10 2019, 06:47 PM
|
![]()
Newbie
11 posts Joined: May 2012 |
|
|
|
Sep 10 2019, 06:48 PM
|
![]()
Newbie
11 posts Joined: May 2012 |
|
|
|
Sep 12 2019, 06:47 PM
Show posts by this member only | IPv6 | Post
#204
|
![]()
Probation
4 posts Joined: Apr 2019 |
|
|
|
Sep 14 2019, 07:20 PM
|
![]()
Probation
7 posts Joined: Sep 2019 |
Hi there, i have just found this topic. And I want to join to discuss about this problem with you.
I'm a OTM's BIG Investor in Vietnam. OTM took us over 1,5 millions USD and run away. We cant email to OTM, cant contact Director or CEO. We use the OTM checque to take money, but the bank said OTM dont have money anymore. We waited 13 months, but OTM haven't this problem , and run away. They have new project (OTM Trade) use Profile trade in MyFxbook be the same with OTM Capital, and when I report and try to contact with admin, they deleted my comment. OTM also deleted all our accounts in OTM Capital, take our 1.5 millions USD and keep silence about this. We need to take back our money. OTM Capital, OTM Trust, OTM Trade, OTM Ventures is International Fugitive. Need to be reported into Interpol. |
|
|
Sep 15 2019, 06:45 AM
|
![]()
Probation
2 posts Joined: Sep 2019 |
|
|
|
|
|
|
Sep 15 2019, 06:46 AM
|
![]()
Probation
2 posts Joined: Sep 2019 |
|
|
|
Sep 15 2019, 08:06 PM
Show posts by this member only | IPv6 | Post
#208
|
![]()
Probation
2 posts Joined: Aug 2019 |
How now guys? i heard dr T is also running away. is there anything we can do? to at least get some capital refund
|
|
|
Sep 15 2019, 09:38 PM
Show posts by this member only | IPv6 | Post
#209
|
![]()
Newbie
8 posts Joined: Oct 2016 |
QUOTE(ng mun aik @ Sep 4 2019, 11:14 AM) i may meet one of the leader tomorrow named Gary Hi, im one of the unfortunate fella who joined this ponzi scheme out of greed. invested 15k usd around Rm71k in february this year.who else wanna follow? cuz he advise sell with 0.05,but buy with 0.1197 Who wanna meet one of their leader pls pm me havent yet reach maturity. i regretted it so much that i currently at the downfall of my life. after seeing that im not alone, i feel like there is still hope for me to recover. thank you guys for all the inputs you guys have provided here. kindly include me in, if in anyway you guys found how to recover our capital. |
|
|
Sep 15 2019, 09:47 PM
|
![]()
Probation
7 posts Joined: Sep 2019 |
QUOTE(SadBuddy @ Sep 15 2019, 07:06 PM) How now guys? i heard dr T is also running away. is there anything we can do? to at least get some capital refund I think OTM is MLM and if we want to get money back, we must find the guy stay behind OTM (Not leader is the same with dr T. This guy only is stupid guy was be cheated by OTM)These guys go to my country, organization event in my country, open the office, make sales promotion of OTM. Some name you should know : Brian (BIG Boss - manage employees in Indonesia - About 55 years old), Chow (Joe - This guy is event operations manager) - About 36 years old. |
|
|
Sep 16 2019, 11:10 AM
|
![]()
Newbie
11 posts Joined: May 2012 |
|
|
|
Sep 16 2019, 11:30 AM
Show posts by this member only | IPv6 | Post
#212
|
![]()
Probation
24 posts Joined: Aug 2019 |
QUOTE(kennytan239 @ Sep 15 2019, 06:46 AM) Getting in touch with Gary can't really do anything. He is part of the committees of this scam along with Dr T.They'll just psycho you into believing you can take your money back and the company is doing its best now. |
|
|
Sep 16 2019, 11:34 AM
Show posts by this member only | IPv6 | Post
#213
|
![]()
Probation
5 posts Joined: Sep 2019 |
is this kind of saving/investment you guys talking about?
https://pictr.com/images/2019/09/16/5lPamg.md.png They told me, the fund of capital is guaranteed and I can get back after 2 years contract. The divident also fixed for every month. For me, it sounds something fishy.. I also asked them, is this saving is monitored by security commision and BNM.. their answer this investment is for developing hotel/tourism place somewhere at Mentawai Island and other place - Bali (i can't remember) which is not located in Malaysia and governed under regulation Indonesia market. Anyone, please help me. I worried if this is SCAM. My loan 71k is almost approved by bank.. it still in KIV because a few of document is not complete yet. |
|
|
|
|
|
Sep 16 2019, 11:39 AM
Show posts by this member only | IPv6 | Post
#214
|
![]()
Probation
24 posts Joined: Aug 2019 |
QUOTE(SadBuddy @ Sep 15 2019, 08:06 PM) How now guys? i heard dr T is also running away. is there anything we can do? to at least get some capital refund Dr. Thong is still active in promoting OTM & channel the money to his clinics in Puchong and Pavilion branch.We all hope to get our money back, don't think it's gonna happen, already gone into the wrong hands. |
|
|
Sep 16 2019, 11:48 AM
Show posts by this member only | IPv6 | Post
#215
|
![]()
Probation
24 posts Joined: Aug 2019 |
QUOTE(gajah67 @ Sep 16 2019, 11:34 AM) is this kind of saving/investment you guys talking about? Short answer: Glad that you found this thread <a href='https://pictr.com/images/2019/09/16/5lPamg.md.png' target='_blank'>https://pictr.com/images/2019/09/16/5lPamg.md.png </a> They told me, the fund of capital is guaranteed and I can get back after 2 years contract. The divident also fixed for every month. For me, it sounds something fishy.. I also asked them, is this saving is monitored by security commision and BNM.. their answer this investment is for developing hotel/tourism place somewhere at Mentawai Island and other place - Bali (i can't remember) which is not located in Malaysia and governed under regulation Indonesia market. Anyone, please help me. I worried if this is SCAM. My loan 71k is almost approved by bank.. it still in KIV because a few of document is not complete yet. |
|
|
Sep 16 2019, 01:22 PM
Show posts by this member only | IPv6 | Post
#216
|
![]()
Newbie
8 posts Joined: Oct 2016 |
"is this kind of saving/investment you guys talking about?
https://pictr.com/images/2019/09/16/5lPamg.md.png They told me, the fund of capital is guaranteed and I can get back after 2 years contract. The divident also fixed for every month. For me, it sounds something fishy.. I also asked them, is this saving is monitored by security commision and BNM.. their answer this investment is for developing hotel/tourism place somewhere at Mentawai Island and other place - Bali (i can't remember) which is not located in Malaysia and governed under regulation Indonesia market. Anyone, please help me. I worried if this is SCAM. My loan 71k is almost approved by bank.. it still in KIV because a few of document is not complete yet." @gajah67 please refrain from doing so. the best way to learn is learning from other's mistakes. the worst way to learn is learning from own mistake. you are comitting yourself to a loan. giving current market i think you need to pay back the bank rm100k if you make the loan for 120months(10years) not worth it |
|
|
Sep 16 2019, 01:28 PM
|
![]()
Probation
7 posts Joined: Sep 2019 |
QUOTE(naughtynite @ Sep 16 2019, 12:22 PM) "is this kind of saving/investment you guys talking about? OTM Trust and OTM Capital is SCAM. I have some OTM's cheque (30.000 USD JTRUST bank and MAYBANK BII , 100.000 USD JTRUST BANK) . But the Cheque is shit, I cant make withdrawal when I go to the bank and ask them about the cheque. And I think the bank cheque must be better than the OTM Contract. Right ? https://pictr.com/images/2019/09/16/5lPamg.md.png They told me, the fund of capital is guaranteed and I can get back after 2 years contract. The divident also fixed for every month. For me, it sounds something fishy.. I also asked them, is this saving is monitored by security commision and BNM.. their answer this investment is for developing hotel/tourism place somewhere at Mentawai Island and other place - Bali (i can't remember) which is not located in Malaysia and governed under regulation Indonesia market. Anyone, please help me. I worried if this is SCAM. My loan 71k is almost approved by bank.. it still in KIV because a few of document is not complete yet." @gajah67 please refrain from doing so. the best way to learn is learning from other's mistakes. the worst way to learn is learning from own mistake. you are comitting yourself to a loan. giving current market i think you need to pay back the bank rm100k if you make the loan for 120months(10years) not worth it |
|
|
Sep 16 2019, 02:23 PM
Show posts by this member only | IPv6 | Post
#218
|
![]()
Newbie
8 posts Joined: Oct 2016 |
QUOTE(GC8X @ Sep 16 2019, 01:28 PM) OTM Trust and OTM Capital is SCAM. I have some OTM's cheque (30.000 USD JTRUST bank and MAYBANK BII , 100.000 USD JTRUST BANK) . But the Cheque is shit, I cant make withdrawal when I go to the bank and ask them about the cheque. And I think the bank cheque must be better than the OTM Contract. Right ? i stumbled upon this website, https://sidrec.com.mybasically what it do it is an alternative dispute resolution service for investor it will investigate and mediate if need be. but i dont know man. should we try this? This post has been edited by naughtynite: Sep 16 2019, 02:23 PM |
|
|
Sep 16 2019, 02:51 PM
Show posts by this member only | IPv6 | Post
#219
|
![]()
Probation
5 posts Joined: Sep 2019 |
QUOTE(naughtynite @ Sep 16 2019, 01:22 PM) "is this kind of saving/investment you guys talking about? haha just now, i asked the guy who was approaching me.. can i get back my fund. He said yes after 2 years or otherwise can convert to unit.. https://pictr.com/images/2019/09/16/5lPamg.md.png They told me, the fund of capital is guaranteed and I can get back after 2 years contract. The divident also fixed for every month. For me, it sounds something fishy.. I also asked them, is this saving is monitored by security commision and BNM.. their answer this investment is for developing hotel/tourism place somewhere at Mentawai Island and other place - Bali (i can't remember) which is not located in Malaysia and governed under regulation Indonesia market. Anyone, please help me. I worried if this is SCAM. My loan 71k is almost approved by bank.. it still in KIV because a few of document is not complete yet." @gajah67 please refrain from doing so. the best way to learn is learning from other's mistakes. the worst way to learn is learning from own mistake. you are comitting yourself to a loan. giving current market i think you need to pay back the bank rm100k if you make the loan for 120months(10years) not worth it hahaha.. can I trust?? 😂😂😂😂 |
|
|
Sep 16 2019, 03:23 PM
Show posts by this member only | IPv6 | Post
#220
|
![]()
Newbie
8 posts Joined: Oct 2016 |
QUOTE(gajah67 @ Sep 16 2019, 02:51 PM) haha just now, i asked the guy who was approaching me.. can i get back my fund. He said yes after 2 years or otherwise can convert to unit.. hahaha.. can I trust?? 😂😂😂😂 If you want to try out of curiosity, ask yourself, are you willing to lose all the capital in the first place. High return definitely comes with high risk. |
| Change to: | 0.0265sec
0.97
6 queries
GZIP Disabled
Time is now: 18th December 2025 - 11:38 AM |