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Approximately 6 Reports Found
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  Date Title City, State  
 
1, Report #838987


Jul 01 2014
06:52 PM
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
Author: Chicopee, Massachusetts Cross-Border Scams: Frank Geivelis, Jr. Raleigh, North Carolina
 
 
2, Report #1046953


Apr 29 2013
07:23 AM
Fotios Geivelis Frank $16,190.92 in Unpaid Rent - Scammer Will Be Found Vaughan, Ontario Author: Toronto, Ontario Cross-Border Scams: Fotios Geivelis Vaughan, Ontario  
 
3, Report #926189


Aug 12 2012
11:36 AM
Frank Geivelis, Jr Wold Wide Development Frank's contact information is not legitimate Raleigh, North Carolina Author: Chicopee, Massachusetts Loans: Frank Geivelis, Jr Raleigh, North Carolina  
 
4, Report #795489


Nov 05 2011
09:36 PM
Frank Geivelis Scammed me out of $40,000 in 2007 Ft Myers, Florida Author: Albuquerque, New Mexico Investment Brokers: Frank Geivelis Ft Myers, Florida  
 
5, Report #687228


Mar 01 2011
08:55 AM
Frank Geivelis Fotios Geivelis, Worldwide Funding and Ventures LLC, Zoomers, Inc., Milan Group, Arnold Milan, Forbes Hutton Financial Corp., 2PNR Construcoes LDA, worthless checks, fraudulent papers, false promissary notes, fraudulent payorders, larceny and theft Fort Myers / Toronto Canada
Author: Estero, Florida Financial Services: Frank Geivelis Fort Myers / Toronto, Select State/Province
 
 
6, Report #304531


Dec 08 2010
01:48 PM
Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More Realtors, Real Estate Services, Funding, Buying, Selling Ft Myers Florida, South Hadley Massachusetts Author: Hampton, New Hampshire Bait-and-Switch: Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More FT. Myers, Florida  
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