Consumer reviews and reports on scam companies, bad products and services
Ostermann Limited
Ostermann Limited Christoph Ostermann Cyprus Gold Scam Christoph Ostermann Ostermann Limited Nicosia, Nationwide
27th of Dec, 2010 by User223143
Christoph Ostermann represents himself as president of Ostermann Limited, a shell offshore company in Nicosia, telephone +357 965 754 67. The registered address is simply a mail box service. He is posing as a licensed Gold trader. This scam has duped dozens throughout Europe, scarring mostly elderly people with predictions of global economic collapse and guaranteeing high returns on their Gold . However, no gold has ever been purchased and the money invested stolen. The fraud is a simple high-pressure, boiler-room scam. Numerous criminal complaints have been filed and there are three ongoing police investigations into this company in Belgium, Germany and the United Kingdom.


Comments
4739 days ago by Thetruthsetsyoufree
This "posting" consists of lies. It is part of a smear campaign with the purpose of destroying a very honest mans reputation.

The police in germany is investigating against the publishers of this content. The police suspects Olga Karjagina and Dan Mazar responsible for a Child Pornographer Libel Campaign against this man.

Olga Karjagina and Dan Mazar are suspected to make up the "Child Pornographer" and "Gold Fraudster" lies in order to take custody for the child of Ms. Karjagina and the Man wrongly accused in this "posting".

Dan Mazar is a convicted Fraudster according to the british Newspaper "The Independent":

http://www.independent.co.uk/news/uk/crime/fraudster-jailed-after-spree-on-credit-cards-610931.html

According to "The Guardian" Dan Mazar was convicted to 5 years in prison in a London Court in 2002 and before that to 7 months in prison in Israel:

http://www.guardian.co.uk/money/2002/dec/14/israel.internationalnews
4638 days ago by [email protected]
POLICE COME TO ARREST CHRISTOPH OSTERMANN BUT HE RUN AWAY:


I was living in the same apartment building as this Christioph Ostermann in Cyprus and I did not know he was a big criminal. After he left, the police was here and asking everyone questions about him to arrest him. They think we maybe help him or know where he is but we did not know about any of these things!!!

I am glad he escaped because I do not like the way the police acting sometimes, very aggressive against people just because they live in same building like criminal man.
4636 days ago by Esp9876
CHRISTOPH OSTERMANN VERY BAD MAN AND HURT MANY PEOPLE


This is very bad man Christoph Ostermann and hurt many people in Cyprus. Be careful because he say he is German man and work as journalist for big German newspapers but all is lie with this man. I hope police catch him.


This we find on website of CBS News (United States):



TALLINN, ESTONIA - German national Christoph Ostermann, who is featured
online at www.auswandern.de, is believed to be hiding from authorities
in Cyprus following allegations that he was the prime organizer in a
major sex ring which included under-age children.



Earlier this month, more information about Ostermann's alleged criminal
operations were detailed in a press conference in the Estonian capital
Tallinn following the conclusion of an eight-month undercover
investigation by Operation Rescue Europe in conjunction with the Baltic
Human Trafficking Task Force. Ostermann, with a long criminal record in
Europe for sexual assault, burglary, and extortion, was also named last
year as the prime suspect in a series of financial frauds which
victimized retirees using a shell company in Nicosia, Cyprus named
Ostermann Limited.



According to the testimonies of his former victims, Christoph Ostermann,
who claims to be a journalist on his web site, is alleged to be a prime
figure in an underage sex slavery ring which spanned the Baltic states
of the former Soviet Union to Ukraine, Thailand and even Beirut,
Lebanon. Authorities assert, however, that Ostermann used his web site,
in which he claims to be a reporter traveling the world looking for ways
to become a millionaire and giving travel tips, as a cover to defraud
investors and sell highly graphic and sadomasochistic videos featuring
children online. The child pornography distribution used private chat
groups on these web sites which required sophisticated codes and
passwords to enter. ???It is estimated that more than one-hundred women
were kidnapped by Ostermann's gang in the last years alone, ??? said
Operation Rescue chief investigator, Dr. Aleksander Paavo. ???He lured
his victims either with false incentives of well paid positions in
Western European countries or by outright abduction. Once a prisoner of
the gangs, the children were forced to conduct sometimes dangerous
sexual acts, some of which were broadcast on the Internet.???



Two women rescued in recent weeks, identified only as Victim T and
Victim W claimed that rape and forced drug abuse were common practice.
Ostermann is also wanted for questioning in the U.K. and Belgium in
regard to a illegal scheme he operated using a shell company in Cyprus
in which he victimized investors in Europe into paying him for gold and
property purchases which never took place.



Operation Rescue Europe is a Baltic-based non-governmental organization
that assists victims of trafficking, sexual exploitation and violence,
and individuals involved in the sex trade and those thinking of or
having left prostitution.



According to the charter, ???the coalition promotes women's human
rights, and works internationally to combat sexual exploitation in all
its forms.



If you know the whereabouts of Christoph Ostermann, please contact your local authorities.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1281 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1506 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1510 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1511 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in