Complaint / review / scam report
Fehmi Öztürk
Banking Fraud

Complaint / review text:
I got frauded by Fehmi Öztürk and his sons Erdal Öztürk, Erkan Öztürk, Ercan Öztürk.

I met with them when i visited Romania for an entirely different investment. They convinced me for that there's nomore profitable investment in Romania and buying a hotel as partners in Turkey.


After that he pursued me for giving my cash money (for my share) to him in Romania, so he will add up his own share from his accounts in Barclays Bank, Deutsche Bank and Bank of America and then send all to an account on my name which will be opened in Ziraat Bankasi Mahmutbey Branch (in Turkey)


Because of all money will be sent to an account on my name, i trusted and handed my 3, 5 million € cash money to him.


After that i came to Turkey and opened an account in bank branch they mentioned (Ziraat Bankasi Mahmutbey Branch) and waited for him to send money to this account. He sent some fake Bank Letter of Guarantee to this account in large amounts (you can see in attachments). He called me and said "i sent money to your account in Ziraat Bankasi Mahmutbey Branch, adding more than my own share", by mentioning Barclays Bank, Deutsche Bank, Bank of America.


When i went to this branch i saw cops waiting for me. After this shock i found out that i have got frauded besides they gambled on my name.


Fehmi Öztürk got my cash money and also by using help from hackers, tried to fraud Ziraat Bankasi Mahmutbey Branch.


Later on i found out in my researches that Fehmi Öztürk has a skilled hacker team which is leaking into major bank's systems (such as Barclays, Deutsche Bank and Bank of America), sending SWIFT or Bank Letter of Guarantee over the name of people like me and try to fraud banks.


Hereby i announce that because i applied for a criminal report for Fehmi Öztürk in Romania and i invite others who got into a similar situation because of him to support my case.


P.S (VERY IMPORTANT): This person (Fehmi Öztürk) is protected by some institutions/VIPs in Turkey. As it can be observed in his Facebook page he has contacts with persons such as Bekir Bayrakdar (President of Revenue Administration) and other important bureaucrats. He is convincing people like me by showing/using these contacts of him in Facebook.


Lately he started to apply the same fraud in F.Y.R Macedonia soils.

Complaint-review: Fehmi Öztürk - Banking Fraud. Photo #1  Complaint-review: Fehmi Öztürk - Banking Fraud. Photo #2 
Contact information:
Author: Ahmed Majid Mohammed Ali


Offender: Fehmi Öztürk

Country: Turkey

Category: Business & Finance

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