- Report: #838987
Complaint Review: Frank Geivelis, Jr.
| Frank Geivelis, Jr. 1601 Jones Franklin Road
Raleigh, North Carolina United States of America |
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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
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,
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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Search Tips#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)
SUBMITTED: Sunday, February 24, 2013
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
#2 Consumer Comment
Contact Details
AUTHOR: fran - (United States of America)
SUBMITTED: Friday, June 22, 2012
#3 Consumer Comment
Contact Details
AUTHOR: fran - (United States of America)
SUBMITTED: Tuesday, June 19, 2012
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#4 Consumer Comment
Contact
AUTHOR: fran - (United States of America)
SUBMITTED: Tuesday, June 19, 2012
#5 REBUTTAL Individual responds
Another individual claiming they are owed funds.
AUTHOR: Worldwide0911 - (United States of America)
SUBMITTED: Monday, June 18, 2012
Thank You,
Frank
#6 Consumer Comment
Frank is a complete scam artist and owes me money
AUTHOR: fran - (United States of America)
SUBMITTED: Thursday, June 07, 2012
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
#7 Author of original report
These and original statements are true
AUTHOR: Susan, Chicopee Massachusetts - (United States of America)
SUBMITTED: Thursday, February 23, 2012
#8 REBUTTAL Individual responds
Please Identify Yourself
AUTHOR: Worldwide0911 - (United States of America)
SUBMITTED: Thursday, February 23, 2012

