Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California

On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant.  Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my interest and we agreed to meet. Mr. Lee offered us leads and we agreed to conduct business with him. Mr. Lee informed us that he had a ready domain, which he had not been actively using, and that he was planning to refresh these landing pages.  Mr. Lee responded to that email and stated that he would be sending an invoice shortly. Mr. Lee sent the invoice on January 31st and received $6,500 via wire transfer immediately. On February we  sent Mr.Lee an email that aimed to find out when our launch day would be. Mr. Lee responded stating, "We got a bit of a backlog right now on landing pages being built". Nevertheless, Mr.Lee assured us that by next week we would launch. On February 24th,we sent Mr. Lee an email stating that after February 20th, which was the expected launch date, we had not yet received a single inbound call. Mr. Lee simply replied back stating that he would check the issue out on his end. On February 27th, Mr.Lee confirmed that the campaign was live however "we just haven't gotten any calls to come through it". On March 6th, we once again sent Mr. Lee an email stating that we had not yet received a single call. On March 8th, Mr.Lee responded back stating, "We will certainly get the calls otherwise we'll refund the cash". Since then,  I consistently texted him asking for a refund, because at that point we felt as though Mr.Lee was not going to provide us the calls he had promised. Mr. Lee stated that a third party will be processing the refund and the process will take several weeks. On April 20th, Mr. Lee and his secretary, whose name is Kat, sent us an email stating that a company by the name of Melio Payments would be processing our refund. Mr. Lee stated that before processing a full refund they would do a "one-dollar test". This one-dollar test consisted of them sending us one dollar, in order to confirm that the account was in good standing, and then the remaining amount would be sent. The remaining was never sent and we hired private counsel as a result.