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Geophia, LLC.


Country United States
State Georgia
City Atlanta
Address 2838 Cravenridge Drive
Phone 678-613-1716

Geophia, LLC. Reviews

Most Useful Comment
  • Jan 11, 2018

Total scam

We have also lost our money with this company , One lie after another. We are in our 70s and can not believe the low life who cons seniors.

Mark as Useful [2 votes]
  • May 23, 2017

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: [email protected]

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