Complaint Review: PIERCARLO GHEZZI GHZ FUNDS - GHZ CAPITAL MANAGEMENT - GHZ CAPITAL PROTECTED EHF LP

FRAUD 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/