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GHZ FUNDS-GHZ CAPITAL MANAGEMENT-PIERCARLO GHEZZI CRIMINAL COMPLAINTS

United States, Florida

Consumer reviews about GHZ FUNDS-GHZ CAPITAL MANAGEMENT-PIERCARLO GHEZZI CRIMINAL COMPLAINTS

victimsofghzfunds
Mar 21, 2013

GHZ FUNDS CRIMINAL COMPLAINTS

NUMEROUS CRIMINAL COMPLAINTS HAVE BEEN FILED AGAINST GHZ FUNDS INCLUDING MR. PIERCARLO GHEZZI AND HIS ACCOMPLICES FOR SECURITIES FRAUD WITH THE SECURITIES EXCHANGE COMMISSION, THE STATE OF FLORIDA AND THE STATE OF NEW YORK. HERE ARE COPIES BUT ONLY A FEW!

BEWARE THIS SCAMMER AND FRAUD AT ALL COSTS!! HE HIDES IN ITALY AND FROM THERE CONTINUES TO CARRY OUT HIS SCHEME WITH HIS WORTHLESS GHZ FUNDS PAPER CERTIFICATES!!

http://www.ghzfundsscam.com/GHZ_CRIMINAL_COMPLAINTS.html

GHZ FUNDS CRIMINAL COMPLAINTS GHZ FUNDS CRIMINAL COMPLAINTS GHZ FUNDS CRIMINAL COMPLAINTS GHZ FUNDS CRIMINAL COMPLAINTS GHZ FUNDS CRIMINAL COMPLAINTS GHZ FUNDS CRIMINAL COMPLAINTS

ghz funds
Apr 7, 2013

GHZ Funds ANSWERS

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!

brockstar and Brian Nelson WillisThe 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.

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