Geophia, LLC Nfibers, LLC / NCleans, LLC / Fibras Verde SA Dimitrios G. Hondroulis, Peter K. Gilmore and Dan Moss, Jr. of Geophia, LLC ( other companies include: Nfibers, LLC / NCleans, LLC / Fibras Verde SA) takes over $500,000 USD Nest Eggs of Investors in Atlanta, Georgia. Atlanta Georgia
Dimitrios G. Hondroulis, Peter K. Gilmore and Dan Moss, Jr. of Geophia, LLC (other companies include: Nfibers, LLC / NCleans, LLC / Fibras Verde SA) takes over $500,000 USD Nest Eggs of Investors in Atlanta, Georgia.
Over Twelve financiers invested over $500,000 USD into Geophia, LLC. (Atlanta, GA). These individuals of Geophia, LLC actively sought investors.
Investors were never informed how the investment failed, never provided documentation to see how the funds were spent as well as Executive Managers of Geophia, LLC took large sums of money from the Geophia corporation bank accounts to pay off personal loans and lead lavish lifestyles. Also, Investors have never recouped any profits from their investments and its been over Four (4) years since initiative investment. On the other hand, these individuals offered Fake News, Fake Agreements, and Fake Opportunities to get investors interested.
These individuals were aware that several investors were also seniors and this loss could have adverse effects. Investors made efforts to contact Geophia, LLC managers as well as board members of Geophia, LLC to sell back their units and investment to Geophia, LLC but was denied by these individuals.
A particular Geophia, LLC executive manager has actually been barred per FINRA (See http://www.finra.org, search CRD #341422,
https://brokercheck.finra.org/individual/summary/341422) FINRA has barred this individual from acting as a broker or otherwise associating with firms that sell securities to the public. FINRA has suspended this individual from acting as a broker.
These individuals have created other companies and corporations such as Nfibers, LLC / NCleans, LLC / Fibras Verde SA globally to offer investment opportunities to investors.
These individuals received certified mail, regular mail by investors as well as investors left numerous messages on home and cell phones and even physically showing up to homes but Executive Managers of Geophia, LLC did not respond. One particular Geophia Executive Managers lives in Ecuador and refuses to give investors his home address to be served court claims.
Inventors have recently found out that these individuals is seeking funding for other ventures. Investors BEWARE! Anyone dealing with these individuals are encouraged to contact State of Georgia Fraud Division (877- 423-6711 select option 3 then option 1 as well as https://dor.georgia.gov/webform/fraud-referral-form) as well as DeKalb County, Georgia Court Records (404-371-2261 as well as http://www.dekalbcountymagistratecourt.org/civil.asp) to review claims made these individuals.
Fraudulent terms to look out for: Geophia, Nfibers, Fibras Verde SA, nplastics, Banana Fiber, Oil Absorbent, Natural Banana Fiber Absorbent or Sorbent, Neutralizer, Microbe Infused, cleaning, building, degreasers, stalk or stem of a banana plant or tree, byproducts, banana farming industry, oil spill, compostable, cradle to cradle certification, the power or nature, noa, natural oil absorbent, booms, pillows, socks, pads, spill kits, mates, patent or patent pending, cradle to grave, natural mobile processing unit, the power of nature, Oil Eating Microbes, Dole Fresh Fruit, Chiquita, Del Monte, Ecuador, Costa Rica, Oil Absorption and Bioremediation Apparatus Employing Oil Digesting Microorganisms, Process for Converting Banana Tree Stalk Into Fibers for Absorption of Hydrocarbons and Corresponding System and Product, Utilization of Tropical Plant Juice Byproduct Through Separation of Naturally Occurring Minerals, Banana Fiber Composite Material
If you have received any communications from these individuals or want to provide your experiences please contact the following to set up a discussion: operationstopfraud@gmail.com
1 Updates & Rebuttals
Geophia LLC
Atlanta,Georgia,
United States
Response to erroneous report regarding Geophia LLC
#2REBUTTAL Owner of company
Mon, December 17, 2018
In response to an erroneous report, we at Geophia LLC would like to clarify where we are today. We don't know who this writer is--JD from Brooklyn, NY. We have no such investor, lender, customer or associate. Rip Off does allow people to make anonymous and or false reports. We suspect that this is a serious attempt to discredit our company. We, at Geophia, take these charges very seriously. No company nor responsible corporate leader would ever jeopardize its reputation, including that of his/her families and company.
Geophia, LLC, has a patented process on a new proprietary breakthrough technology using all natural fibers extracted from the stalks that bananas grow on. According to an independent study done by scientists at The Georgia Institute of Technology, these fibers absorb 10-25 times their weight in oil...all kinds of oil, crude oil, diesel, jet fuel, gasoline and cooking oil. It can be used for small oil spills such as occur in gas stations, car dealerships and repair shops. It provides an alternative to the polypropylene absorbents on spills of all sizes. Our remarkable product can replace much of the polypropylene absorbents which never decompose. Naturally occurring microbes, with a taste for oil are mixed with the fibers, consuming the oil, resulting in the fibers biodegrading.
Geophia LLC has also developed a product which is utilized in the production of a biodegradable plastic, which could help alleviate the disposal problems of regular plastic. Another innovative product line includes a biodegradable cat litter which has been tested with great results and is set to be released in the marketplace in 2019. These constitute huge markets. Geophia plans to tap into these and profit from them with its green, sustainable, environmentally friendly, biodegradable products. The oil spill clean-up market is $11 billion and the pet waste market is over $2 billion a year in the US alone. The markets are hungry for these important advances.
Geophia LLC has a strong joint venture partner which is a global giant in the agriculture and food industry which will be a major supplier of the raw material. We use a proven technology and have real products, with active US active issued patents which have been filed internationally. Nothing is “fake” as this article asserts.
The Ripoff Report claims that the investors were never informed how the investment failed. First of all, the investment has not failed nor has the company folded. As all companies in the initial stages, funding was needed in order to file patents and testing. We are now in the final stages of funding to build the first plant. Distributors and customers have been established and contacted who are eager to have these products in 2019.
Geophia LLC has sent all investors yearly letters detailing the company's progress, along with a certified CPA prepared K-1 return for tax filing purposes. The regular financial reports of the company are available for inspection by any current investor. The contact information for our CPA is always provided. The company is current with its filings with the Georgia Secretary of State's office which had no issues with the company. A surprise examination by a state regulatory agency, which we believe was initiated by this Rip-Off report, looked over years of records and documentation on the company and found nothing that warranted further investigation. Moreover, the Better Business Bureau (BBB) has examined the company and has no complaints against the company. It gave Geophia LLC its highest rating possible...an A+. There are no court cases or claims or lawsuits, liens or judgments against Geophia LLC.
No one is hiding nor not answering correspondence. We have an open policy to speak directly to our investors and have had individual meetings with investors when requested. All contractual agreements have been overseen by our legal firm including all investment documents.
This Ripoff Report against Geophia LLC is totally false. The company is in careful compliance with all, IRS, SEC, state and federal regulations and we continue to engage with our attorneys and CPAs to keep it that way. This experience has been very embarrassing and time consuming. We apologize to our families and investors that they have had to be subject to such false statements.