PIERCARLO GHEZZI, THETRADER.NET, LLC GHZ FUNDS SCAM BOGUS COMPANIES |
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Consumer reviews about PIERCARLO GHEZZI, THETRADER.NET, LLC GHZ FUNDS SCAM BOGUS COMPANIES |
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victimsofghzfunds
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Mar 20, 2013
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PIERCARLO GHEZZI BOGUS TRADING COMPANY THETRADER.NET
THIS IS PIERCARLO GHEZZI'S BOGUS SCAM TRADING COMPANY "THETRADER.NET, LLC" WHICH MR. GHEZZI CLAIMS TO HAVE OFFICES IN NEW YORK AT 243 5TH AVE., NEW YORK, NY 10016 IN THE USA. MR. GHEZZI OPENED THIS COMPANY AND P.O. BOX IN AN ATTEMPT TO DEFRAUD UNSUSPECTING BANKS AND SECURITIES FIRMS IN THE PEDDLING OF HIS BOGUS SCAM WORTHLESS GHZ FUNDS CERTIFICATES! MAKE REFERENCE TO THE DOCUMENTS BELOW WHEREAS THETRADER.NET ISSUED LETTERS AND EMAILS TO BROCKSTAR'S BANK MORGAN STANLEY IN AN ATTEMPT TO PASS OFF THESE FRAUDULENT GHZ FUNDS CERTIFICATES AS REAL VALUED SECURITIES AND HAVE MORGAN STANLEY REGISTER THE SECURITIES ON THE DTC SECURITIES SYSTEM! AFTER MORGAN STANLEY DISCOVERED THAT THETRADER.NET WAS A BOGUS TRADING COMPANY, MORGAN STANLEY IMMEDIATELY RETURNED GHZ FUNDS WORTHLESS PAPER CERTIFICATES BACK TO BROCKSTAR AND CLOSED BROCKSTAR'S ACCOUNTS.
GHEZZI'S THETRADER.NET COMPANY IS AS BOGUS AS GHEZZI'S GHZ FUNDS COMPANIES!! GHEZZI KNOWING THAT NO REPUTABLE BANK AND OR SECURITIES FIRM WOULD EVER FUND THESE GHZ FUNDS CERTIFICATES DIRECTLY, THEN OPENED THIS BOGUS TRADING COMPANY IN ORDER TO TRY AND PASS OFF THE COMPANY TO OTHER BANKS AND SECURITIES FIRMS AS A REAL SECURITIES TRADING COMPANY!! THIS IS NOTHING MORE THAN A SCAM AND A FRAUD AS MR. GHEZZI'S GHZ FUNDS COMPANIES AND BOGUS WORTHLESS PAPER CERTIFICATES ARE A SCAM AND FRAUD!!
THETRADER.NET di Piercarlo Ghezzi in Lodi Vecchio (Lodi), Italy
Register to see all available information, to perform Geomarketing elaborations or write reviews about this company
Address
Via Matteotti 22
Lodi Vecchio
26855Lodi Vecchio (LO) Italy
Tel. To show it continue with registration
Web-site (www) THETRADER.NET di Piercarlo Ghezzi:
The company has not provided a web-site
(eg. www.thetradernet di piercarlo...it)
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E-mail
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http://en.coobiz.it/company/thetradernet-di-piercarlo-ghezzi-lodi-vecchio/co6703649/contacts
SCAM, SCAM, SCAM!!!!!!
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ghz funds
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Mar 25, 2013
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brockstar organize fraud for ten years.
BROCKSTAR IS ORGANIZING FOR TEN YEARS SCAM.
IT'S THE BEST SCAMMER IN USA, LOOK AT THIS:
WWW.BROCKSTARSCAM.COM
Mr. Brian Nelson Willis is the best scammer in USA.
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victimsofghzfunds
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Apr 5, 2013
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GHZ FUNDS 200MUSD SCAM
GHZ FUNDS 200MUSD SCAM BROCKSTAR GROUP CLIENTS!
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!
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!
http://www.ghzfundsscam.com/GHZ_FUNDS_200MUSD_SCAM.html
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victimsofghzfunds
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Apr 6, 2013
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PIERCARLO GHEZZI GHZ FUNDS
FUNDS RECOVERY AND RESTITUTION
Subject: Victim funds repayment
From: <[email protected]>
Date: Thu, April 04, 2013 1:29 pm
To: [email protected]
Mr. Ghezzi,
Wouldn't it be easier just to repay all of your victims and come clean in stopping this scam of yours and marketing of your worthless non negotiable securities? You have obviously taken done your corporate web site and LinkedIn profile page for some obvious reason. So why run like a rat and try to hide? Why not just pay your debt obligations back to your victims whom you have knowingly defrauded and taken their life savings? God sees everything Mr. Ghezzi and we all have to account for our sins in the end!
Regards,
Victims of GHZ Funds
http://www.ghzfundsscam.com/DEMAND_TO_GHZ_FUNDS.html
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