1, Report:
#1339788
Posted Date:
Nov 25 2016
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
I hired Recreation Services for a move from El Paso, Texas to Covington, Georgia in September 2016 to take place the first week of Oct, 2016. Frank at Aegis Relocation hired the moving carrier, Call Me Van Line to make this move and provided a delivery date of Oct 4th or 5th f...
Entity
Aegis Relocation Services
Categories: Moving Companies
2, Report:
#838987
Posted Date:
Jul 02 2014
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
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 $47,000 from me with much pressure and story for needed emergency money for a two week period otherwise hi...
Entity
Frank Geivelis, Jr.
Categories: Cross-Border Scams
3, Report:
#687228
Posted Date:
Mar 01 2011
Frank Geivelis Fotios Geivelis, Worldwide Funding and Ventures LLC, Zoomers, Inc., Milan Group, Arnold Milan, Forbes Hutton Financial Corp., 2PNR Construcoes LDA, worthless checks, fraudulent papers, false promissary notes, fraudulent payorders, larceny and theft Fort Myers / Toronto Canada
I met Frank Geivelis in 2009 (real name: Fotios Geivelis) when he signed a lease contract as my tenant. Shortly after moving into my house he offered me to invest in some of my business ventures and property portfolio. We agreed to investments of a several Mill. U$ amount, he prepar...
Entity
Frank Geivelis
Categories: Financial Services