On May 31, 2022, I received a phone call from Mark Cuhna who is an "Investment banker" at American Banking and Financial Leadership Institute LLC. I own a suite at a hotel and he mentioned they have been renting it out to people and a share of what was made could be sent to me. In order for me to receive that share I had to create an account with his bank. The application was sent on that day. Mark also advised in order for me to receive that share I had to wire transfer about $19,000. He stated we had to send it to a chase account [protected] with the beneficiary name of GBM located at 270 Park Ave. New York, NY. That same day, $6,200 was wire transferred from my savings account after submitting the application to him. On 6/2/22, $13,175.00 was wire transferred to that same account. Mark Cuhna then advised I had to send another $20,000.00 in order to receive the shares from the hotel. At this point, I began to think this was all a scam. I looked up the address and found out there was no longer a chase bank located there and all this was a lie to steal money from me. I sent everything I had in my savings account thinking the funds would be deposited as promised, but he kept asking me to send more money which I no longer felt comfortable doing. He then kept calling to ask when the remaining $20,000.00 would be sent. At that point, I stopped answering his calls as I felt cheated/lied to and now all my life savings is gone.
Desired outcome: Please refund the $19,375.00 that was wire transferred to the account # [protected] and to shut down their business as they only want to steal money.