Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona

It was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them some health products.

He said if I invest with him he will be able to triple my money in about 3 to 4 weeks. He then sent me a request for funds totalling $500 through Chase Bank and Zelle. 3 weeks later he called said my list is done and it generated me $3300. Then said he had it wrong and that he had me down for 2 batches of leads instead of 1 and it generated me $4300.

But because he put it in wrong I would have to pay for the other batch of leads plus an additional $90 admin fee per batch. Stated that once they received those funds he would have the $4300 mailed or wired whichever way I choose.

Once I sent the funds I waited and kept checki g my account for the funds to be deposited.  After 2 days I attempted to reach out to Robert Graham, but with no success.  After a week of no success in contact, and no funds deposited I downloaded a VOIP number out of another state to mask who was calling him. Which he anwsered with only a few rings

He then asked whats up and why am I calling. I told him I had not received anything. He said no I was taken care of. I said no I have not been taked care of. He said he had been out of town and had just gotten back in town and to give him 30 minutes ans will get anwser then 30 minutes came and went so I reached out again but with no success. He then text me back after an additional 15 minutes saying I was right and their was a mistake which was why I hadn't received my funds. But he was going to get some answers in the morning as well as get my check wired to me.

  Again waiting to see if the funds were going to come through. Which never did. And he stopped anwsering my calls and texts except for one were he showed his aggravation and annoyance of my messages.

He also sent me a document to sign that I declined to sign because it would of given him the right to steal my money. And the document he wanted me to sign was never mentioned in the previous conversation we had were he was going to try and charge me for. Why would I pay for a conversation from someone who reached out to me first? Like a lawyer charges for their time, but people are reaching out to lawyers for their service, not the other way around.

He also signed me up for a MLM i did not authorize nor made aware of, which I was charged for unknowingly. And he didnt put me under anyone either, which makes to where I cant see who signed me up. 

I have made multiple request attempts for either my money back and the funds I was told I would receive, to which he declined every time. I have also contacted Chase bank and Zelle and informed them of the situation, and that a Chase bank account holder is scamming.

I have made it a mission of mine to find and prosecute this con artist. He had stated that after starting this venture he is doing he has 1.3 or so million sitting in his bank account. If true he has stolen 1.3 million from hard working People and needs stopped.