9761, Report:
#687228
Posted Date:
Mar 01 2011
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
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 prepar...
Entity
Frank Geivelis
Categories: Financial Services
9762, Report:
#701146
Posted Date:
Mar 01 2011
Vanderbilt Mortgage and Finance Asked for remodification, did refinance instead making us think it was remodification Maryville, Tennessee
We asked for a remodification for hardship. They made us think they were doing a remodification and actually did a refinance. All the money we'd paid before that (around $50,000) was down the drain and we ended up owing almost the same thing with another 30 years to pay. They moved ...
Entity
Vanderbilt Mortgage and Finance
Categories: Liars
9763, Report:
#701054
Posted Date:
Mar 01 2011
1st Liberty Financial Corp Global Financial Corp advance fee brokers, scam me out of $6000.00 Internet
Trust these people to give me a loan. There was no reports on the company as scammers until after I had sent money. Discover they had been using different names. Do not trust them. They have several numbers for you to call and talk to different people. ...
Entity
1st Liberty Financial Corp
Categories: Brokerage Companies
9764, Report:
#700686
Posted Date:
Mar 01 2011
Courtesy Nissan Auto dealer Richardson, Texas
Our sales person David didn't keep his words about the price he promised. The cash price promised was $18500.
On the phone he clearly mentioned that we couldn't get the $500 new graduate rebate but once we were there, he changed to that price is with that $500 rebate. So either we ...
Entity
Courtesy Nissan
Categories: Auto Dealers
9765, Report:
#700988
Posted Date:
Mar 01 2011
QC Finance Anna Mccoy Offered me a federal grant of $7,800.00 Tax free and non-refundable with a deposit of $200.00 at Western Transfer. Clearfield, Utah
I was called on the phone by a female going by the name of Anna McCoy. I was told that I was granted $7,800.00 by the Federal Government Grant Department. I was then told that it is a non-refundable and a non-taxable grant. Then I was told in order to recieve th...
Entity
QC Finance
Categories: ORGANIZED CRIME
9766, Report:
#700968
Posted Date:
Feb 28 2011
Roadmaster Driver's School DOESNT CARE ABOUT STUDENTS SUCCESS St. Petersburg, Florida
I applied to be a student at the TULSA, OKLAHOMA location of this school in November of 2010. They said they would help find an institution to give me a loan. The first place they allegedly tried would not finance the loan of $6495. So, they financed the cost of the scho...
Entity
Roadmaster Driver's School
Categories: Trade Schools
9767, Report:
#697787
Posted Date:
Feb 28 2011
Finurba Corporate Finance John Carway took 100,000 fees to take our business to stockmarket with no results Edifico Internacional, Nationwide
My company Signalmoney Ltd invested £100,000 in Finurba to sell my company on the stockmarket and John Carway was the broker. This was in August 2008 and despite numerous correspondence nothing came of it. My company has now unfortunately gone into a CVA  ...
Entity
Finurba Corporate Finance
Categories: Dance Clubs
9768, Report:
#700787
Posted Date:
Feb 28 2011
MEPCO FINANCE CORPORATION Consumer Direct Warrety I keep calling them they will not call me back or they would not answer the phone. Carol Stream, Illinois
I had paid out the warrenty on my car. My car was total and I called MEPCo Finance Coporation and they referred me to Consumer Direct Warrenty at 1-877-554-9836 to speak to them. I have left messages with my information , and still today I have not heard any re...
Entity
MEPCO FINANCE CORPORATION
Categories: Auto Warranty
9769, Report:
#699833
Posted Date:
Feb 27 2011
McClellan Business Services The company CEO lies about his company history during an interview, and then attempts to collect 1500+ dollars. Internet
McClellan business services is running ads in Craigslist in which they are looking for the right employee to run a regional business finance office for their firm.
They describe the job as follows-
1. work from home
2. all inbound leads
3. all work done over phone- never mee...
Entity
McClellan Business Services
Categories: Bait-and-Switch
9770, Report:
#146591
Posted Date:
Feb 26 2011
CarMax Town Center RIPOFF! Sold a LEMON that broke down twice the first day!!!! Kennesaw Georgia
On Saturday June 11, 2005 my family went shopping for a used car. We went to Carmax which proved to be a BIG mistake.
First, a little background. I am a full time college student and the car was to be purchased for me by my mother. We had this arrangement previously with my last...
Entity
CarMax Town Center
Categories: Auto Dealers