GHZ FUNDS - GHZ CAPITAL MANAGEMENT |
| Italy |
|
|
Consumer reviews about GHZ FUNDS - GHZ CAPITAL MANAGEMENT |
|
victimsofghzfunds
|
Mar 13, 2013
|
SECURITIES SCAM!
FRUAD ALERT!
GHZ CAPITAL MANAGEMENT, LLC AND GHZ CAPITAL PROTECTED EHF, LP ARE NOTHING MORE THAN SMOKE AND MIRRORS, PURE ABSOLUTE PUFF!! WHAT IS APPEARING TO BE A PRIVATE PLACEMENT OF LIMITED PARTNERSHIP INTERESTS WORTH HUNDREDS OF MILLIONS OF DOLLARS, IS NOTHING MORE THAN A PORTFOLIO OF RESTRICTED LEASED ASSETS OF WHICH CANNOT BE AT ANYTIME HYPOTHECATED, PLEDGED, LIENED AND OR ENCUMBERED IN ANY WAY. GHZ FUNDS REPRESENTS TO IT'S CLIENTS THAT THEY WILL ISSUE TO THE BENEFIT OF THE CLIENT SUPPOSED REGISTERED NEGOTIABLE SECURITIES IN THE FORM OF SHARE CERTIFICATES WORTH MILLIONS OF DOLLARS (USUALLY IN 10 MILLION USD INCREMENTS) AND THAT GHZ FUNDS WILL PROVIDE THE CLIENT AFTER ALL UPFRONT FEES ARE PAID, AN IRREVOCABLE BANK CONFIRMATION (MT 760) VALUATING THE CERTIFICATES AS ISSUED BY GHZ THAT SUPPOSEDLY THE CLIENT MAY BORROW AGAINST AND RECEIVE A CREDIT LINE, EITHER FROM A PRIVATE INVESTOR AND OR THE CLIENT'S BANK.
THE RESULTS IN EVERY CASE WILL BE THAT THE CLIENT WILL END UP PAYING IN ADVANCE A MINIMUM DEPOSIT OF $500,000 USD UPFRONT INCLUDING ISSUANCE AND TRANSFER COSTS OF $70,000 USD TO $90,000 USD IN CASH, MAYBE MORE AND AFTER GHZ FUNDS ISSUES TO THE CLIENT THE AGREED PHYSICAL CERTIFICATES, THE CLIENT'S BANK WILL NEVER RECEIVE ANYKIND OF NEGOTIABLE BANK CONFIRMATION OF THE CERTIFICATES ENABLING THE CLIENT TO SECURE A CREDIT. THE CLIENT WILL END UP ONLY WITH WORTHLESS PAPER CERTIFICATES, WORTH MAYBE THE PRICE OF BAD WALL PAPER!
GHZ FUNDS HAS BEEN RUNNING THIS SCAM FOR YEARS NOW. REPRESENTING TO IT'S VICTIMS THAT THE CLIENT WILL IN FACT RECEIVE NEGOTIABLE SECURITIES IN WHICH THE CLIENT MAY BE AVAILABLE TO ARRANGE AND DRAW A CREDIT LINE AGAINST. HOWEVER THE SECURITIES AS ISSUED BY GHZ WILL NOT BE NEGOTIABLE ELECTONIC SCREEN SECURITIES, BUT WILL BE DELIVERED IN PAPER FORM BY SPECIAL MESSENGER AND WILL NEVER BE BANK CONFIRMABLE AT ALL!!
THIS SCAM OUTFIT IS RAN BY A MR. PIERCARLO GHEZZI FROM MILAN, ITALY. MR. GHEZZI WILL CONDUCT ANY NOMINATED TRANSACTION ONLY THROUGH A THIRD PARTY MULE AND HE WILL INSIST THAT ALL REQUIRED FRONT FEES AS NEEDED TO BE PAID BY THE CLIENT, MUST BE PAID TO THAT THIRD PARTY IN ADVANCE. MR. GHEZZI WILL NEVER RECEIVE OR ACCEPT PAYMENT OF ANY UPFRONT FEES INTO HIS OWN BANK ACCOUNTS! WHEN SOMETHING LOOKS TO GOOD TO BE TRUE, THEN IT USUALLY IS TOO GOOD TO BE TRUE!! BUYER BEWARE AND OR YOU TOO MAYBE MR. GHEZZI'S NEXT VICTIM!!
REFERENCE WEBSITE: http://www.ghzfundsscam.com/
| |
|
|
ghz funds
|
Mar 14, 2013
|
ghz funds
Dear Sirs,
this is the history of Brockstar scam and Mr. Willis. He has attempted to defraud us. we have stopped every transaction and we haven't take a penny.
He is a big liar.
We are serious people and no one can say bad things about us, but about Mr. Willis are described scams for ten years.
The President
Piercarlo Ghezzi
look:
Von Glasow has a co-conspirator in a money guy MR. JOHN MILMAN IN THE U.K. and co-conspirator of Mr. Christian von Glasow who is the investor of GOMIRROR, LLC Texas and co-beneficiary of Mr. Glasow's Nigerian SCAM! The court documents as filed by GOMIRROR's attorney on behalf of Mr. Glasow represent that they have known and been in business with each other as personal friends and partners for over 30 years.
Both parties have at one stage or another sought funding from various sources, including the Brockstar Group of companies, and have subsequently joined forces and conspired to obtain financial advantages by the misuse of bonds issued by GHZ Capital Funds and provided by Brockstar Group. This is a matter now to be heard in proceedings listed for trial by jury in California on June 11 2012.
Wikifrauds is currently investigating Cribb, von Glasow, and the conspiracy, and we will detail much more in the coming days. Watch this space!
IRREVOCABLE CEASE & DESIST ORDER
I Mr. Piercarlo Ghezzi, President/CEO the GHZ CAPITAL PROTECTED EHF, LP, FT LAUDERDALE , Florida USA, by the transmitting of this message as of above date, we hereby declare and serve a IRREVOCABLE CEASE & DESIST ORDER for any, and all pending or in progress, transaction involving the above principals. WE ARE AWARE THAT YOU ARE MAKING AND IMPROPER AND UNLAWFUL USE OF OUR NAME about our trading and financial instruments that will have, like referring our clients. for this reason we are serving you with this IRREVOCABLE CEASE & DESIST ORDER, and all facsimile communications must be shredded immediately. Further that any communications with the principals and intermediaries including but not limited to their affiliates, companies, corporations and agents must cease. Further attempts to use any of our information shall be referred to the appropriate authorities. All information supplied by us is considered confidential. Should any further attempts to communicate or utilize propriety information be made, we will immediately proceed with the proper legal remedies. Any misrepresented, sanitized, or altered documentation which have been sent or forwarded by mail, facsimile or any other means to any person or entity involved shall be immediately reported to the appropriate authorities for criminal prosecution.
Any attempts to defame, slander, libel or discredit any principal parties shall be doomed as a for civil liability on the part of the
offending party. We will avail ourselves of and reserve the right to proceed with any and all remedies, both criminal and/or civil including but not limited to
|
|
victimsofghzfunds
|
Mar 16, 2013
|
GHZ/GHEZZI SCAM EMAIL
HERE IS A COPY OF A PRIOR EMAIL FROM GHZ/GHEZZI ATTEMPTING TO SCAM A VICTIM OUT OF $500,000 USD! GHEZZI BEING TRUE TO FORM IN NOT WANTING TO RECEIVE ANY FUNDS DIRECTLY INTO HIS OWN BANK ACCOUNT, BUT INSISTING THAT HIS PERSPECTIVE VICTIM SEND AN ADVANCE DEPOSIT TO HIS PRIOR ATTORNEY IN ITALY INSTEAD. GHEZZI ALWAYS USING A THIRD PARTY MULE IN ORDER TO RECEIVE HIS VICTIMS FUNDS!! GHEZZI'S ATTORNEY ACTUALLY DISMISSED HIMSELF AND SEVERED HIS RELATIONSHIP WITH GHZ/GHEZZI DUE TO NON PAYMENT OF HIS INVOICES FOR HIS PRIOR SERVICES RENDERED TO GHZ/GHEZZI!! GHEZZI SCAMMING ALSO HIS OWN ATTORNEY OUT OF MONEY FOR UNPAID SERVICES AS DULY RENDERED HIM IN GOOD FAITH!!
From: [email protected]
Sent: 4/16/2009 5:32:13 A.M. Pacific Daylight Time
Subj: Re: follow-up
I am available to make the deal.
Mr Cuttano suggests we both first hire him then I will send the bonds to him (at his legal office address) and you will send the 500000 to him (at a bank account in his name)
Once he get them from you and from me he will deliver the bonds to you and the sum to me.
Of course he will wait your written ok once u receive the bonds to transfer the sum to me
Lawyers in Italy are public officers and because of we both would be his clients under a writ this gonna be the best guarantee for both as in escrow.
He will act as a depositary. Under a legal contract with specific duties as mentioned above.
Of course we have to pay his honorarium (bill)
He suggest also that the contract for the bonds could be written in this way (but this is only the first idea) :
The bonds gonna be transferrable and negotiable by third parts only on 1st May 2029
Please, let me know what do you think about it and write the answer to Mr. Cuttano also.
|
|
victimsofghzfunds
|
Mar 16, 2013
|
GHZ FUNDS -PIERCARLO GHEZZI VICTIMS TESTIMONIALS!
PIERCARLO GHEZZI, OWNER OF GHZ FUNDS HAS VICTIMS ALL OVER THE WORLD! HE IS AN INTERNATIONAL SCAMMER AND FRAUD WITH VICTIMS IN FRANCE, ITALY, SWITZERLAND, NEW ZEALAND, USA AND SOUTH AMERICA!! HERE IS AN EMAIL AND WARNING FROM BUT ONLY ONE OF HIS VICTIMS.
From: giraffeinvest
Sent: 11/7/2011 10:59:23 A.M. Pacific Daylight Time
Rocky,
I wouldn't waste my time with the bonds and GHZ never had the cash funds backing them and the company is now defunct.
Michael
Brian
I think you shouldn't waste your time emailing Ghezzi as he lives for them as it justifies everything he does! He will pay for his crimes soon I assure you and this is what he really is afraid of because he rented the funds he started with from Russians and he hasn't paid them yet and can't. Also those around him Agnes, Stephano and Grignaschi have all been arrested recently and there are more still to be arrested and eventually the noose will tighten around Ghezzi!
Michael
Sent via BlackBerry by AT&T
|
|
victimsofghzfunds
|
Mar 16, 2013
|
GHZ FUNDS -PIERCARLO GHEZZI LIAR & SCAMMER!
HERE IS MORE PROOF AND EMAILS FROM ADDITIONAL PARTIES WHO HAVE HAD THE UNFORTUNATE EXPERIENCE OF DEALING WITH THIS LABSOLUTE LIAR AND SCAMMER PIERCARLO GHEZZI, OWNER OF GHZ FUNDS!! THESE TYPES OF EMAILS FROM GHEZZI'S VICTIMS ALL OVER THE WORLD GO ON AND ON!! IT WOULD TAKE US TOO LONG TO POST ALL!! BEWARE AND AVOID THIS LYING SCAMMER AT ALL COSTS!! RUN!!!!!!!
In a message dated 10/29/2008 2:00:16 P.M. Pacific Daylight Time, [email protected] writes:
Dear Brian
Thank you for your prompt response, I will offer some advise and information on this matter, please don't believe all that Piercarlo tells you, as I have absolute proof that Piercarlo received the initial money you sent to Agnes and I also know that the Notary Public / Transfer Agent was paid $100,000 USD, and there was another payment of USD$100,000 to a party in New York that you know but I cannot name in this email, and all the First Class Air tickets and Hotel costs were paid by Agnes, for all this I have absolute Proof.
I don't make such statements very lightly, I have the proof so Piercarlo is lying, and I know exactly why, however, I want you to be satisfied so progress with Piercarlo's game as he wants but please keep me in the loop and I will try and keep things on the straight for you.
Just think Piercarlo knew that Agnes had received the money from you, do you think that he would have allowed the delivery to take place to Morgn Stanley without receiving any money from AGNES?
NO !!!!!!!!! This little fact will tell you that he is not being truthful to you.
Please keep me informed
Best Regards
Ahmed Mansour
PBG Holding Ltd
CEO/Director
|
|
ghz funds
|
Mar 17, 2013
|
brockstar and Brian Nelson Willis
The Brockstar Scam --------go to: www.brockstarscam.com
True Information about the "Brockstar Group of Companies" ScamBrian Willis and his various entities such as repeatedly accused of promising to make loans, accepting large deposits, and then defaulting on the obligation to then make the loan. Additionally, Brian Willis seems to be repeatedly the subject of eviction proceedings from his various residences.
He not only engages in these activities in the United States, but also in New Zealand. Some of the many lawsuits against him are listed below and documentation is provided herein.
IF YOU HAVE ANY INFO THAT YOU WOULD LIKE TO ADD TO THIS SITE, PLEASE DO.
1. ONYX V. WILLIS - filed June 2000 – this was a default on payments for a BMW Automobile.
2. HOLBROOK V. WILLIS - filed April 2001 – this case involves fraudulent lending practices and resulted in a judgement for Holbrook against Willis, which judgement currently is in excess of $3.5 million, including accrued interest.
3. McEACHIN V. WILLIS - filed August 1994 – this involves fraudent lending practices.
4. MADDLE V. WILLIS - filed June 2007 – this was an unlawful detainer, seeking eviction of Willis from a residence and resulted in a Stipulated judgement for the plaintiff.
5. NAUDEAU V. WILLIS - filed April 2008 – was an Application for a temporary restraining order based on a threat made by Willis.
6. SEAPORT MANAGEMENT V. WILLIS - filed February 2009 – this concerns fraudulent lending practices.
7. GOMIRROR, LLC V. WILLIS - filed March 2011 – this case involves fraudulent lending practices.
8. LICHTENSTEIN V. WILLIS - filed November 2008 – this involves fraudent lending practices.
9. BEVERLY RIDGE V. WILLIS - filed December 2009 – this is an unlawful detainer, seeking to evict Willis. This resulted in a judgement for the Plaintiff.
In addition to the above, there appear to be three family law matters with Eugenia Willis, Nancy Willis, and Pamela Willis. There are also postings on RipOffReport made by others who have been defrauded by Brian Willis and his “scam”.
UPDATE
It’s come to my attention that Brian Willis, after unsuccessfully attempting to gain my information from my domain provider, (this website is legal and only contains public record…sorry buddy), has decided to buy a bunch of other domains and post all about the “THE BROCKSTAR SCAM HOAX!”. If the completely unprofessional manner in which the websites, their design, or his language hasn’t already tipped you off to the real truth about these “this scam is a hoax I swear!” websites, then I urge you to look at all the lawsuits above and follow up. It’s pretty easy to come to the conclusion about the truly shady business he is attempting to run. I built this website because I was burned by him, and I urge others to inform themselves before they lose their own money as well.
|
|
victimsofghzfunds
|
Mar 17, 2013
|
Brockstar and Brian Nelson Willis
WE HAVE IN FACT CONDUCTED EXTENSIVE RESEARCH INTO THE RELATIONSHIP BETWEEN GHZ FUNDS AND THE BROCKSTAR GROUP OF COMPANIES INCLUDING THE 200 MILLION USD ISSUANCE CONTRACT REPRESENTATIVE OF THE FIRST 50 MILLION USD GHZ SHARE CERTIFICATE ISSUES CERTS NUMBERING #105, #106, #107, #108, #109 AS MR. PIERCARLO GHEZZI OF GHZ FUNDS DEFRAUDED MR. BRIAN N. WILLIS AND THE BROCKSTAR GROUP OF COMPANIES. MR. WILLIS HAS ACTUALLY PROVIDED US WITH A COPY OF THE AGREEMENT AS SIGNED BOTH BY HIMSELF AND MR. GHEZZI AND INCLUDING ALL RELEVANT WIRE TRANSFER RECEIPTS TOTALLING IN EXCESS OF $580,000 USD.
THIS IS A VERY TRAGIC INCIDENT AND SCAM AS MR. WILLIS AND BROCKSTAR FELL VICTIMS OF. MR. GHEZZI REPRESENTED TO MR. WILLIS THAT GHZ FUNDS WOULD IN FACT PROVIDE UP TO 200 MILLION USD IN BANK CONFIRMED NEGOTIABLE SECURITIES AS BROCKSTAR WOULD BE AVAILABLE TO UTILIZE AS COLLATERAL AND SECURITY IN OBTAINING CREDIT LINES FOR FUNDING OF THEIR CLIENT PROJECT COMMITMENTS. BROCKSTAR HAD NUMEROUS CLIENTS AT THE TIME WHO HAD PAID SUBSTANTIAL DEPOSITS IN ORDER TO SECURE BANKABLE COLLATERAL FOR THEIR LOANS. IN ANY EVENT, MR. GHEZZI ARRANGED FOR GHZ FUNDS TO ISSUE TO BROCKSTAR THE FIRST 50 MILLION USD IN SECURITIES AND SENT THE BONDS TO JP MORGAN CHASE IN NEW YORK. MR. WILLIS MET MR. GHEZZI AND HIS ASSOCIATE IN NEW YORK AND WENT TO COMPLETE THE TRANSACTION IN ALSO OPENING ACCOUNT FOR BROCKSTAR WITH JP MORGAN CHASE. WHEN JP MORGAN CHASE DISCOVERED THAT THE GHZ BONDS WERE ACTUALLY WORTHLESS AND UNNEGOTIABLE AT ALL, JP MORGAN CHASE CLOSED BROCKSTAR'S ACCOUNTS AND RETURNED THE CERTIFICATES BACK TO MR. GHEZZI. BROCKSTAR REQUESTED IT'S CLIENTS FUNDS BE RETURNED HOWEVER MR. GHEZZI INSISTED THAT HE COULD MAKE GOOD ON ALL AND ASK MR. WILLIS TO PROVIDE ANOTHER BANK IN WHICH TO SEND THE GHZ BONDS TOO, BASED UPON THE UNDERSTANDING THAT MR. GHEZZI WOULD CAUSE HIS BANK TO ISSUE A MT 760 SWIFT TO MR. WILLIS'S BANK CONFIRMING THAT THE BONDS WERE WORTH 50 MILLION USD.
MR. WILLIS AGREED AND ARRANGED FOR BROCKSTAR'S BANKER AT MORGAN STANLEY TO ACCEPT AND RECEIVE THE GHZ BONDS. MR. GHEZZI'S OWN TRADING COMPANY THETRADER.NET IN FACT SENT THE BONDS TO MORGAN STANLEY BY SPECIAL MESSENGER AND MORGAN STANLEY ACCEPTED AND DEPOSITED THE BONDS INTO BROCKSTAR'S ACCOUNT BASED UPON THE UNDERSTANDING THAT GHZ WOULD HAVE THEIR CERTIFICATES BANK CONFIRMED FOR THE VALUE RECEIVED INCLUDING REGISTRATION OF THE PAPER CERTIFICATES ON THE DTC SECURITIES SYSTEM. NO BANK CONFIRMATION EVER CAME AND GHZ FUNDS NEVER PROVIDED ANY PROOF AT ALL TO MORGAN STANLEY THAT GHZ'S SECURITIES WERE WORTH 50 MILLION USD. THUS MORGAN STANLEY RETURNED THE GHZ CERTIFICATES BACK TO BROCKSTAR AND CLOSED BROCKSTAR'S ACCOUNTS BASED UPON THE WORTHLESS SCAM GHZ CERTIFICATES AS MR. GHEZZI HAD SENT TO BROCKSTAR'S ACCOUNT AT MORGAN STANLEY.
SINCE BROCKSTAR COULD NOT MEET IT'S CONTRACTUAL OBLIGATIONS DUE TO GHZ'S SCAM IN PROVIDING BROCKSTAR WITH WORTHLESS NON NEGOTIABLE SECURITIES, BROCKSTAR LOST ALL OF IT'S CLIENTS MONEY TO GHZ AND HAS SINCE SUFFERED A NUMBER OF CIVIL SUITS BECAUSE OF BEING SCAMMED BY MR. GHEZZI AND HIS GHZ FUNDS TOILET PAPER CERTIFICATES! MR. WILLIS HAS BEEN TRYING TO GET HIS CLIENT DEPOSITS BACK FROM GHZ FUNDS NOW FOR OVER THREE YEARS AND TO DATE MR. GHEZZI HAS NOT RETURNED A DIME BUT KEPT ALL OF THE MONEY FOR HIS OWN BENEFIT AND ACCOUNT AS ALL THIEVES AND CRIMINALS DO ANYWAY AFTER SCAMMING THEIR VICTIMS OUT OF THEIR MONEY!!
LIKE WE SAID MR. PIERCARLO GHEZZI IS A LIAR, SCAMMER AND THIEF AND HIS GHZ FUNDS COMPANIES A COMPLETE FRAUD!!!!! WE HAVE ALL PROOF IN OUR DIRECT POSSESSION OF ALL RELEVANT DOCUMENTS CONFIRMING THE ABOVE!
|
|
victimsofghzfunds
|
Mar 17, 2013
|
GHZ FUNDS 200 MILLION USD SCAM!
PIERCARLO GHEZZI OF GHZ FUNDS SCAMMED THE BROCKSTAR GROUP OF COMPANIES FOR 200 MILLION USD, STEALING BROCKSTAR'S CLIENT DEPOSITS AND PROVIDING BROCKSTAR WITH WORTHLESS NON NEGOTIABLE SECURITIES!
READ ALL OF THE FACTS HERE!
http://www.ghzfundsscam.com/GHZ_FUNDS_200MUSD_SCAM.html
|
|
ghz funds
|
Mar 19, 2013
|
ghz funds
See for yourself how AHMED MANSOUR CONNED you, the NATIONAL BANK OF DUBAI! Attached are copies of documents that show exactly how AHMED MANSOUR misrepresents himslf (lies!) to NATIONAL BANK OF DUBAI EXECUTIVES, namely, Mr Arun Achuthan, Mr Rayner Britto, Linesh Pillai, Joel Chufunyise, Rawad Ghanem, Bharti Bhatia, Mr Debi,
Here is how he does it through MISREPRESENTATION OF COMPANY NAME & COMPANY AFFILIATIONS
On June 6th, 2008 AHMED MANSOUR writes a letter to the NBD which looks it was written by Directors Barlow and Vinyalli of PRIMEBANK UK LTD, see here:
http://community.webshots.com/photo/fullsize/2353549240105349402JZFljE
(yes he wrote this – it came from his computer, proof comes later) BUT
there is NOT and NEVER was any such UK company. The closest thing to it was a company called PRIMEBANK (UK) LTD of which the same Mr. BARLOW was a director but this company was dissolved on 19 FEB 2008,
http://community.webshots.com/photo/fullsize/2404630790105349402AKZgha
http://community.webshots.com/photo/fullsize/2738746640105349402PPFjUa
a full 4 months earlier, see here:
http://community.webshots.com/photo/fullsize/2796198270105349402QrTtHd
During its life the name was changed to PRIMEBANK (UK) LTD, see here:
http://community.webshots.com/photo/fullsize/2231563740105349402LYTvZS
FURTHERMORE nowhere in the records of PRIMEBANK (UK) LTD are there any resolutions that state either that:
a) AHMED MANSOUR is EVER appointed as a director (as he claims) of this company or
b) PBGHOLDING LTD owns PRIMEBANK (UK) LTD, the single share issued was in the name of Mr. Barlow, who was always the only owner.
Here is a copy of the UK company register that shows all companies past and present with the words PRIME BANK in them,
http://community.webshots.com/photo/fullsize/2221375730105349402lNoEjt
http://community.webshots.com/photo/fullsize/2320847940105349402tEmLpa
On June 28, 2008, AHMED MANSOUR purchases another UK company called PRIMEBANK(UK) LTD, slightly different form the other two names he has been using but different enough that the people he is scamming (banks and others) might not notice the difference. See here
http://community.webshots.com/photo/fullsize/2627935690105349402yiHVQh
Wait! Look at the attached PDF record of this company registration. Look at the “permanent UK” home address of AHMED MANSOUR?
How does this compare with what he says in his CD application to the NBD???
Here is a copy of the CV he submitted to the NBD in support of his Credit card application. Here he also lies blatantly; what he writes as his permanent UK address is a lie, he NEVER lived at the UK address given because the address he gives DOES NOT EXIST!! And the phone number given does not work, it NEVER did!
http://community.webshots.com/photo/fullsize/2736889770105349402kjPWZf
Now this company is being closed down because of no payment of the annual renewal fees. What a manager/scammer.
2. When AHMED MANSOUR moved to the EMAAR Towers apartment of the MOSCOW HOTEL he wrote a letter of commitment to the hotel manager, Mr. Jean Samman. See here
http://community.webshots.com/photo/fullsize/2071730680105349402unmSvC
Notice the page layout and letter structure and compare it to the earlier letter sent to the NBD. Draw your own conclusions!
3. In May 2008, AHMED MANSOUR writes to support his please for a platinum credit card, see here
http://community.webshots.com/photo/fullsize/2238498680105349402qwBNaJ
In December 2008, as AHMED MANSOUR continues his attempts to get a platinum credit card from the NBD, they weren’t falling for his lies and demanded that he produce a copy of his company registration to prove his actual associations that he was claiming with the “PRIMEBANK” UK company.
He was so “affronted” by their insistance that he expresses feigned “shock and horror” to be treated like an ordinary person and, as he cannot produce the necessary legal papers he write the following “withdrawal of application” email to the NBD staff that he has conned in the past hoping to save face and maybe use them to push his application through. WHAT A CON-ARTIST!!
http://community.webshots.com/photo/fullsize/2010170330105349402twECKO
http://community.webshots.com/photo/fullsize/2456974030105349402KSfRkv
Here is a copy of the CV he submitted to the NBD in support of his Credit card application. Here he also lies blatantly; what he writes as his permanent UK address is a lie, he NEVER lived at the UK address given because the address he gives DOES NOT EXIST!! And the phone number given does not work, it NEVER did!
http://community.webshots.com/photo/fullsize/2736889770105349402kjPWZf
AHMED MANSOUR is a SCAMMER, a LIAR and a THIEF. He cons people into giving him money, either loans which je promises to pay back promptly OR he takes up-front fees for services he cannot perform on.
The NBD should take action to get rid of such a unsavoury client who lied his way into its books. He should be arrested and thrown into jail – which is coming.
Would you deal with such a LIAR AND CONMAN??
http://community.webshots.com/photo/fullsize/2194713910105401206yAIBaR
PAY YOUR DEBTS, AHMED, STOP SCAMMING, YOUR LIFE WILL GET BETTER, KARMA WILL STOP KICKING YOU IN THE ARSE!
THIS IS THE WITNESS OF MR. B. N. WILLIS !!!!!
--------------------------------------------------------------------------------
07/09/09 06:03 PM
|
|
victimsofghzfunds
|
Mar 22, 2013
|
DEMAND TO GHZ FUNDS
ATTENTION TO ALL VICTIMS OF THE GHZ FUNDS SCAM AND FRAUD!
WE HAVE CONTACTED MR. PIERCARLO GHEZZI OWNER OF GHZ FUNDS AND GHZ CAPITAL MANAGEMENT VIA EMAIL AND PRESENTED MR. GHEZZI WITH THE FOLLOWING FORMAL NOTICE AND DEMAND FOR PAYMENT AND RESTITUTION OF ALL PRIOR PAID DEPOSITS AS MADE TO MR. GHEZZI FOR GHZ FUNDS BOGUS CERTIFICATES.
WE WILL POST ANY REPLY AS WE RECEIVE FROM MR. GHEZZI INCLUDING INSTRUCTIONS FOR SUBMITTING A CLAIM TO THE TRUSTEE WHO WILL BE RESPONSIBLE IN PAYING BACK THE FINANCIALLY DAMAGED PARTIES AND VICTIMS OF MR. GHEZZI'S SCHEME!
Subject: FUNDS RECOVERY AND RESTITUTION
From: <[email protected]>
Date: Fri, March 22, 2013 12:14 pm
To: [email protected]
TO: PIERCARLO GHEZZI
GHZ FUNDS
RE: FUNDS RECOVERY AND RESTITUTION
MR. GHEZZI,
WE BRING TO YOUR IMMEDIATE ATTENTION THE EXISTANCE OF OUR FRAUD ALERT WEBSITE ENTITLED "THE VICTIMS OF GHZ FUNDS". WE HAVE CREATED THIS SITE IN ORDER TO WARN ANY POTENTIAL VICTIMS OF YOUR SCHEME AND SCAM IN THE MARKETING AND DISTRIBUTION OF YOUR WORTHLESS GHZ FUNDS CERTIFICATES! WE WILL CONSIDER REMOVING THIS SITE ONCE YOU HAVE PAID BACK ALL PRIOR VICTIM'S FUNDS WHO HAVE BEEN FINANCIALLY DAMAGED BY YOUR DISHONEST ACTIONS. WE DEMAND AN AMOUNT OF 2 MILLION EURO TO BE PLACED INTO A MAJOR BANK FOR THE BENEFIT OF "THE VICTIMS OF GHZ FUNDS". YOU CAN NOMINATE THE BANK AND TRUSTEE, WHO YOU ELECT TO BE TRUSTEE OF THIS ACCOUNT AND WHO WILL BE RESPONSIBLE FOR PAYING OUT THE CLAIMS AS TO BE SUBMITTED FOR PAYMENT. ONCE ALL PAYMENTS HAVE BEEN WIRED AND PAID IN FULL BACK TO THE DAMAGED PARTIES, WE WILL POST THESE PAYMENTS ON OUR WEB SITE AND REPORT TO OUR READERS THAT YOU HAVE IN FACT HONORED YOUR DEBTS AND PAID FINANCIAL RESTITUTION TO YOUR VICTIMS!
ADVISE US FURTHER WHEN YOU HAVE OPENED THIS SETTLEMENT ACCOUNT AS INSTRUCTED ABOVE AND WHEN YOU ARE PREPARED TO PAY BACK ALL PRINCIPAL PAYMENTS INCLUDING INTEREST ON THE FUNDS AS YOU HAVE TAKEN UNDER FALSE PRETENCE AND MISREPRESENTATION.
WE REMAIN.
THE VICTIMS OF GHZ FUNDS
|
|
victimsofghzfunds
|
Mar 25, 2013
|
GHZ FUNDS WEB SITE SHUT DOWN
PIERCARLO GHEZZI OWNER OF GHZ FUNDS AND GHZ CAPITAL MANAGEMENT, LLC HAS CLOSED AND SHUT DOWN HIS SCAM WEB SITE AND DOMAIN WHICH WAS PREVIOUSLY LOCATED AT: http://ghzfunds.com/
IF MR. GHEZZI REINSTATES HIS SITE AGAIN IN THE FUTURE, IN FURTHER CONTINUING HIS DECEPTION AND FRAUD, WE WILL IMMEDIATELY ADVISE ALL OF OUR READERS ACCORDINGLY. DON'T BECOME ONE OF MR. GHEZZI'S FUTURE VICTIMS! BEWARE!!
http://www.ghzfundsscam.com/GHZ_FUNDS_SITE_SHUT_DOWN.html
|
|
victimsofghzfunds
|
Mar 25, 2013
|
PIERCARLO GHEZZI CLOSES LINKEDIN ACCOUNT ALSO
NOTE: PIERCARLO GHEZZI HAS ALSO CLOSED HIS OWN PERSONAL PROFILE ACCOUNT ON LINKEDIN! YOU CAN SEE IS PRIOR LINKEDIN PROFILE AS WE COPIED HERE ON THE WEB SITE PRIOR TO MR. GHEZZI CLOSING HIS ACCOUNT ON LINKEDIN. WE HAVE THIS SCAMMER ON THE RUN!!
MR. GHEZZI'S OLD LINKEDIN PROFILE:
http://www.ghzfundsscam.com/PIERCARLO_GHEZZI.html
http://it.linkedin.com/pub/piercarlo-ghezzi/20/b48/99a
|
|
Previous 1 Next |
|
|
