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OTM Capital scam or not?, Opinion?
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GC8X P
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 Sep 14 2019, 07:20 PM
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New Member
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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.
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GC8X P
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Sep 15 2019, 09:47 PM
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New Member
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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. |
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GC8X P
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Sep 16 2019, 01:28 PM
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New Member
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QUOTE(naughtynite @ Sep 16 2019, 12:22 PM) "is this kind of saving/investment you guys talking about? https://pictr.com/images/2019/09/16/5lPamg.md.pngThey 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 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 ? |
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GC8X P
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Sep 17 2019, 08:20 PM
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New Member
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QUOTE(gajah67 @ Sep 17 2019, 12:51 PM) This morning i asked them about the company's prospectus. Until now they can't provide. I told them, if they want to invite investor for the investment, they have to show prospectus first...and the funny thing is their agent keep convicing me to come and discuss with them at their lounge.. Even I asked my networking who work as bankers in Malaysia&Indonesia.. They told me, they don't even heard about this company.. 😂😂😂 The same to me Gajah67. I went to Bank in Indonesia and ask them about OTM, and asked another investors and my friends in Jakatar. No body know about OTM. And, because OTM took my 1.5 Million USD, I hired lawyer in Indonesia search more infomation about OTM, but my lawyer told me OTM dont have real office in Indonesia. I cant report to Police and Indonesia Government because OTM isn't company in OTM. They are SCAM. If someone know real office in Indonesia, please let me know. My lawyer in Indonesia is hunting them. |
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GC8X P
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Sep 18 2019, 01:36 PM
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New Member
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QUOTE(jamesbond008 @ Sep 17 2019, 11:51 PM) Which country are you at? Anyone heard of the BIG Boss in Malaysia is called 'Dato' Fizer? We're come from Vietnam. I met Fizer once, but didn't talk too much with him. All OTM's Big Boss are come from Malaysia. The real boss never show his face, and this guy took all our money. |
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GC8X P
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Sep 18 2019, 05:26 PM
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New Member
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QUOTE(Juan86 @ Sep 18 2019, 03:45 PM) why not just go their office at midvalley ? Midvalley is main office ? I dont think so. We follow them many time, no one is main office. They have many office in Malaysia and Indonesia, but now, they was closed all. Midvalley maybe a new one. |
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GC8X P
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Dec 2 2019, 01:05 PM
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New Member
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I know Fizer (Big boss) , Chow (IT guy, slider guy) , Brian.
I dont know chinese , any one can translate ?
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