• Report: #838987

Complaint Review: Frank Geivelis, Jr.

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  • Submitted: Tue, February 14, 2012
  • Updated: Sun, February 24, 2013

  • Reported By: Susan, — Chicopee Massachusetts United States of America
Frank Geivelis, Jr.
1601 Jones Franklin Road Raleigh, North Carolina United States of America

Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina

*Author of original report: Frank Geivelis, Jr. Fortios ,Frank, Geivelis, Jr. still no repayment of loans

*Consumer Comment: Contact Details

*Consumer Comment: Contact Details

*Consumer Comment: Contact

*REBUTTAL Individual responds: Another individual claiming they are owed funds.

*Consumer Comment: Frank is a complete scam artist and owes me money

*Author of original report: These and original statements are true

*REBUTTAL Individual responds: Please Identify Yourself

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Fortios (Frank) Geivelis, Jr. Extremely Deliberate

Fortios (Frank) Geivelis, Jr. signed a promissory note in November 2006 for borrowed funds.  Frank borrowed a total of $47,000 from me with much pressure and story for needed emergency money for a two week period otherwise his legs were going to be broken because of his failure to meet a commitment. Frank said that Pamela Batchelder who had stated that she had obtained funding for his WorldWide Development Company failed to deliver the funds.    Frank promised to repay within 2 weeks as he was waiting for the line of credit for which he had been approved through Wachovia Bank from which he produced a letter of credit which upon later investigation the individual identified as issuing and signing the Wachovia Banks loan letter was interviewed and denied ever having written the letter and no loan transaction ever took place.  Frank further provided as collateral for the short period for the borrowed money from me a deed for a piece of Florida property which upon investigation a realtor researched and found that the deed was never recorded and the property was actually in foreclosure.    Conversations, emails, and voice mails from Frank stated promises to repay the $47,000.  In fact on one occasion, Frank stated he had already wired the $47,000 to my bank account and could not understand why the funds had not yet arrived.   In 2007 an attorney tracked Frank down to an office in another state which Frank had listed.  The office replied to the attorneys inquiry to speak to Frank that Frank no longer worked at the office.  Within 3-4 minutes of the attorneys call, Frank returned the call to the attorney at the number the attorney had left with the office.  Frank stated he had every intention of repayment within a couple of weeks and was arranging payment as he spoke.

Frank is extremely deliberate.    As of February 2012 Frank has not repaid a penny of the $47,000 nor has he made any attempt to do so.  He has all contact information to be able to repay the $47,000.

 

Susan, Chicopee Massachusetts


This report was posted on Ripoff Report on 02/14/2012 12:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Frank-Geivelis-Jr/Raleigh-North-Carolina-27606/Frank-Geivelis-Jr-Fortios-Frank-Geivelis-Jr-Promissory-Note-questionable-documents-838987. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 4Consumer 2Employee/Owner
Updates & Rebuttals

#1 Author of original report

Frank Geivelis, Jr. Fortios ,Frank, Geivelis, Jr. still no repayment of loans

AUTHOR: Susan, Chicopee Massachusetts - (United States of America)

Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr.  Worldwide0911 - Fort Myers (United States of America)   Frank has not responded nor made any attempt to repay his loans.  On 2/23/2013 the following email (below) was sent to Frank as he requested to FASF0911@aol.com with 24 pages of documents verifying the funds he borrowed.  All documents are available including his continued emails stating he would repay the funds he owes, in  a couple of hours he would wire the money, and he had wired the funds earlier in the day and could not understand why I had not received the funds in my account.    

Hi Frank, You stated you wanted to receive documents of the $47,000 you owe me and promised back to me.  You made such statements also to me over the phone, to my Attorney, as well as in emails, and in fact, in emails where you stated the funds were wired an hour ago and that you could not understand why I had not yet received the payments back.  I still have all those documents.  My cell number is still the same.  Please respond. Sue
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#2 Consumer Comment

Contact Details

AUTHOR: fran - (United States of America)

It is interesting, and in line with how Frank operates, that Frank has said that he is available and that I should contact either himself or his legal advisors, but that he has still failed to provide the contact details to allow me to do this. I will post a new report shortly advising of all the details of the money which Frank owes and providing the most current contact details I have for him so that I can verify how I can get in touch with him

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#3 Consumer Comment

Contact Details

AUTHOR: fran - (United States of America)

I attempted to contact you over a month ago at FASF0911@aol.com, the email which you listed above and received no response.  I have attempted to reach you at other emails and phone numbers that I had for you at one time and have not heard from you. Upon receiving appropriate contact details from you, I will contact you directly to discuss payment of amount owing.


 












































































































































































































































































Officer/RA NameEntity NameEntity Number
GEIVELIS, FOTIOSALL OUT CUSTOMS, LLCL07000107578
GEIVELIS, FOTIOSGLOBAL ENTERTAINMENT CONCEPTS, LLC.L09000052475
GEIVELIS, FOTIOSMIDAS TOUCH MARKETING, LLCL09000053047
GEIVELIS, FOTIOSWORLDWIDE FUNDING III LIMITED LLCL12000029820
GEIVELIS, FOTIOSFORECLOSURE ASSISTANCE OF SOUTH FLORIDA, INC.P02000131137
GEIVELIS, FOTIOSIBEX PROPERTY SOLUTIONS, INC.P04000084360
GEIVELIS, FOTIOSGLOBAL FUNDING SOLUTIONS INC.P07000014193
GEIVELIS, FOTIOSWORLDWIDE DEVELOPMENT INCP09000015360
GEIVELIS, FOTIOSALL OUT CUSTOMS, LLCL07000107578
GEIVELIS, FOTIOSWORLDWIDE FUNDING III LIMITED LLCL12000029820
GEIVELIS, FOTIOSIBEX PROPERTY SOLUTIONS, INC.P04000084360
GEIVELIS, FOTIOSGLOBAL FUNDING SOLUTIONS INC.P07000014193
GEIVELIS, FOTIOSWORLDWIDE DEVELOPMENT INCP09000015360
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING AND INVESTMENTS LLC"L08000087467
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING VENTURES LLCL10000034461
GEIVELIS, FOTIOS JRMILLENIUM PROPERTY SOLUTIONS, INC.P03000065462
GEIVELIS, FOTIOS JRCLUB 239 INCP07000018995
GEIVELIS, FOTIOS JRZOOMER'S ENTERTAINMENT COMPANY INC.P07000031791
GEIVELIS, FOTIOS JRPROPERTY CAPITAL VENTURES OF SW FL INCP08000104283
GEIVELIS, FOTIOS JRZINGERS ENTERTAINMENT COMPANY INCP09000015916
GEIVELIS, FOTIOS JR.DMLF INVESTMENT MANAGEMENT TRUST INC.P12000034535
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING AND INVESTMENTS LLC"L08000087467
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING VENTURES LLCL10000034461
GEIVELIS, FOTIOS JRFORECLOSURE RELIEF GROUP, INC.P05000109888














































































































































































































































































Officer/RA NameEntity NameEntity Number
GEIVELIS, FOTIOSALL OUT CUSTOMS, LLCL07000107578
GEIVELIS, FOTIOSGLOBAL ENTERTAINMENT CONCEPTS, LLC.L09000052475
GEIVELIS, FOTIOSMIDAS TOUCH MARKETING, LLCL09000053047
GEIVELIS, FOTIOSWORLDWIDE FUNDING III LIMITED LLCL12000029820
GEIVELIS, FOTIOSFORECLOSURE ASSISTANCE OF SOUTH FLORIDA, INC.P02000131137
GEIVELIS, FOTIOSIBEX PROPERTY SOLUTIONS, INC.P04000084360
GEIVELIS, FOTIOSGLOBAL FUNDING SOLUTIONS INC.P07000014193
GEIVELIS, FOTIOSWORLDWIDE DEVELOPMENT INCP09000015360
GEIVELIS, FOTIOSALL OUT CUSTOMS, LLCL07000107578
GEIVELIS, FOTIOSWORLDWIDE FUNDING III LIMITED LLCL12000029820
GEIVELIS, FOTIOSIBEX PROPERTY SOLUTIONS, INC.P04000084360
GEIVELIS, FOTIOSGLOBAL FUNDING SOLUTIONS INC.P07000014193
GEIVELIS, FOTIOSWORLDWIDE DEVELOPMENT INCP09000015360
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING AND INVESTMENTS LLC"L08000087467
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING VENTURES LLCL10000034461
GEIVELIS, FOTIOS JRMILLENIUM PROPERTY SOLUTIONS, INC.P03000065462
GEIVELIS, FOTIOS JRCLUB 239 INCP07000018995
GEIVELIS, FOTIOS JRZOOMER'S ENTERTAINMENT COMPANY INC.P07000031791
GEIVELIS, FOTIOS JRPROPERTY CAPITAL VENTURES OF SW FL INCP08000104283
GEIVELIS, FOTIOS JRZINGERS ENTERTAINMENT COMPANY INCP09000015916
GEIVELIS, FOTIOS JR.DMLF INVESTMENT MANAGEMENT TRUST INC.P12000034535
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING AND INVESTMENTS LLC"L08000087467
GEIVELIS, FOTIOS JRWORLDWIDE FUNDING VENTURES LLCL10000034461
GEIVELIS, FOTIOS JRFORECLOSURE RELIEF GROUP, INC.P05000109888


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#4 Consumer Comment

Contact

AUTHOR: fran - (United States of America)

How can I contact both yourself and your legal advisors.  
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#5 REBUTTAL Individual responds

Another individual claiming they are owed funds.

AUTHOR: Worldwide0911 - (United States of America)

My name is Frank Geivelis and I am replying to a complaint filed on June 7, 2012 from an individual name Fran. I would like to reply back to the statements made and clarify that I have not fallen off the earth, I am very accessible and available to speak to you and your legal counsel at anytime if you believe you have a valid claim for monies that are owed to you from my company and or me personally. I find it very funny that you have to fabricate your name when posting the report and can not use your real name so you can be tracked down which others have done the same thing to maintain annonymous. If you are claiming to have a valid debt owed to you by myself and or my company, you are welcome to contact my legal advisors to negotiate your case more privately.

Thank You,
Frank
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#6 Consumer Comment

Frank is a complete scam artist and owes me money

AUTHOR: fran - (United States of America)

I have been looking for Frank for months now in an attempt to contact him and have him pay what he owes. He has acknowledged the amount owing and promised to pay numerous times.  He has even agreed to different payment arrangements.  He has not come through with a single payment and has no gone completely off the radar.  

For a while, I was able to contact him in Attiki, Greece where he was staying with his aunt.  I have been told by his aunt that he went to London.  I know he has family in Princeton, New Jersey, and Fort Myers, Florida, but have been unable to contact him in those places.  

While I continue to try to find Frank so that he pays what he owes, it is important that noone do business with him ever.  

I know he is associated with the following companies and everyone should be wary of doing any business with him whatsoever.  He is a scam artist. He will not pay what he owes.  

Companies:

GLOBAL FUNDING SOLUTIONS INC. - This corporation was just incorporated in early 2012
All Out Customs LLC
Global Entertainment Concepts LLC
Foreclosure Assistance of South Florida, Inc.
Ibex Property Solutions Inc
Worldwide Funding and Investments LLC
Zoomers Entertainment Company Inc.
  

Email addresses I have for him include:

frank@worldwidefundingandinvestments.com
ibexproperty@msn.com
worldwidefunding@hotmail.com

 
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#7 Author of original report

These and original statements are true

AUTHOR: Susan, Chicopee Massachusetts - (United States of America)

Frank, you already received copies of all agreements, documentation, etc. which you yourself issued and mailed and emailed to me.   Attorney Tom Abdow already sent copies of all of these to you via two communication medium one of which was hard copies via mail.  You called my attorney back when he had left a message for you.  During this call you in fact stated and insisted to Attorney Tom Abdow that you were in the middle of working to arrange payment of the $47,000 back to me within two weeks.  You had repeatedly stated again and again that you would pay the money back to me.     Your rebuttal statement says you do not recall yet you do not say that you will make payment on your debt and your repeated promises of payment of the funds you borrowed.    If you yourself did not keep copies of agreements, emails, and documentation that you yourself had issued and provided and of which you again received copies back from the attorney then that says a great deal.  Anyone who borrows and intends to repay always keeps copies and makes payment.  You have always known how to reach me.  My office was in West Springfield, Ma.  My cell number has not changed.   My attorney had also given you his contact information.  Your cell number(s) changed making it difficult if not impossible to reach you.  What is most frustrating is that you made no effort to provide me or the attorney with your contact information as you changed your cell number(s) and addresses.    These and the original statements are true.    Please verify and list your phone number and legal mailing address.

 

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#8 REBUTTAL Individual responds

Please Identify Yourself

AUTHOR: Worldwide0911 - (United States of America)

My name is Frank Geivelis and In regards to this report all information is false and I am not aware nor am I familiar with who you are. You claim you have a valid debt with me and if this is the case which I do not recall please contact me at FASF0911@aol.com and provide me with all agreements that you have that indicates payment is due to you. I am familiar with a Pamela Batchelder who I have no communication with because of past derogatory experiences. So in order to validate your complaint please contact me directly instead of posting defamatory and untrue statements.
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