I met Frank Geivelis in 2009 (real name: Fotios Geivelis) when he signed a lease contract as my tenant. Shortly after moving into my house he offered me to invest in some of my business ventures and property portfolio. We agreed to investments of a several Mill. U$ amount, he prepared the paperwork laying out the details. Shortly thereafter he stopped paying his rent and ask me for some money support since the closing of his deals supposed to be very shortly. He also requested from me to prepare 2 Real estate purchase contracts for 2 of my homes, his friend would buy and finance them for him.
I later contacted that person and found out they never had an intend to do so. After 3 months past due in rent payments i ask him to vacate which he did. He gave me several checks as compensation for the outstanding rent. All of them were worthless and bounced because of NSF. He continuously offered me to invest if i would help him, so i wired him a couple thousand $ to help him out in expectation of the multi million $ funding he agreed too. [continued below]....
..... Every week a new story, delays, missing signatures, compliance issues. He flew to Toronto Canada where he act as the Vice President of the Milan Group and he told me together with his partner Arnold Milan he would finalize the deals. Shortly thereafter he called me for help and money again so i send him several times another $ 1.500 and 1.000 etc.
Every week another excuse and delay. In the meantime i found out that he has an open warrant (public information available at Lee Clerk of Courts and Lee Sheriffs online) for worthless checks and Grand larceny and other things, therefore he is not able to enter the US again. I also got contacted by several authorities searching for him. In 2010 i have received 3 different Payorders from World Wide Funding each for 2 digit Mill.$ amounts with 3 different amended payout dates , needless to say i never have received the funds. His stories are about trading, commissions of Millions paid to him. I found out that he took from many other people money is still taking money from other people, all with the same promises to be paid any day and always with the same false promises to get funded Millions of Dollars but he need to borrow a couple thousand here and there to keep his network up.
In reality he is financing his lavish livestyle, drives a Maybach and a Ferrari., lately a Mercedes CLS 550, he is also well known in Casinos and joins some player clubs. He acts as Vice President of the Milan Group (Toronto), Vice President of Forbes Hutton Financial Corp (Toronto), Managing Member of World Wide Funding Ventures, President of Zoomers Inc. He is involved in dealings in the business of the common questionable "Trading" with SBLC's, Proof of Funds, MT 700 / MT 760, with Trading platforms in London, Dubai, Spain, Portugal which never occur succesfully. His latest deal was an offer to finance one of my projects with a letter of credit of about 500 Mill. Euro. I have received a Bank Statement from him with a balance of 2 Bill. Euro and a Joint Venture agreement to be sigend by me, him and the owner of this money which is a Corporation in Portugal and which Frank Geivelis claims to be the financial director of.
After me signing the paperwork i have not gotten the signed paperwork back with different excuses, finally last week i have been informed by Frank Geivelis that this corporation has been blacklisted because of fraudulent letters of credit that have been issued to be cashed exceeding the account balance by several hundred millions. I consider all these dealings as highly fraudulent and illegal, the real purpose is to get money from customers expecting funding thru Frank Geivelis. I have been promised every week to get my money back he owes me, never happened, i have used all of my funds to keep my projects alive to make downpayments and additional principal payments with guaranteed and unconditional payorders from Frank Geivelis corporations in hand.