I was contacted by a company named Elite Star LLC and was chatting with Mike, Mario and Maurice. They had been calling me sweet talking me into sending them money. They told me it had to be in cash. I am a elderly woman and I live alone. They told me I needed to invest $20,000.00 in order to see a $60,000.00 return. Mike then spoke to me and said I had to have the money in he was very stern with me, i was talking to a gentelman who works with me and he told me not to even take his calls anymore. later that afternoon mike called me crying stating that if I did not go and deposit the money the owner mario I believe was threatening to harm him and take it out of his checks, mike stated he could not afford that as his daughter was in the hospital needing medical treatment for cancer. against everyones better judgement I went to the bank they instructed me too Wells Fargo and deposited $19,500.00 to Elite Star LLC. as I was leaving my friend told me I needed to walk right back into that bank and tell them I had just been scammed and I have to get my money back. The teller stated it was to late. After they verified they had my deposit they never picked up ever again. this has now been 3 weeks. (I typed this on behalf of my Aunt Delores. I have since made contact with other companies who are supplying us with information regarding these thieves who prey on the elderly. )
Elite Star, LLC Reviews
I was contacted by a company named Elite Star LLC and was chatting with Mike, Mario and Maurice. They had been calling me sweet talking me into sending them money. They told me it had to be in cash. I am a elderly woman and I live alone. They told me I needed to invest $20,000.00 in order to see a $60,000.00 return. Mike then spoke to me and said I had to have the money in he was very stern with me, i was talking to a gentelman who works with me and he told me not to even take his calls anymore. later that afternoon mike called me crying stating that if I did not go and deposit the money the owner mario I believe was threatening to harm him and take it out of his checks, mike stated he could not afford that as his daughter was in the hospital needing medical treatment for cancer. against everyones better judgement I went to the bank they instructed me too Wells Fargo and deposited $19,500.00 to Elite Star LLC. as I was leaving my friend told me I needed to walk right back into that bank and tell them I had just been scammed and I have to get my money back. The teller stated it was to late. After they verified they had my deposit they never picked up ever again. this has now been 3 weeks. (I typed this on behalf of my Aunt Delores. I have since made contact with other companies who are supplying us with information regarding these thieves who prey on the elderly. )