Phone#: 214-736-3899 out of Dallas, Texas, is an International Scam Ring that targets senior citizens into wiring their retirement funds into out-of-U.S. banks or Jamaica. They bully, threaten and blackmail senior into sending them money. Don't talk to these people, nor take their calls.
Complain to your State Attorney General's office. Indiana State Attorney General filed suit against this company in August, putting a restraining order on them to stop calling people in Indiana. Indiana had over 600 complaints on this company. Your state will listen if they get enough complaints, your complaint definity counts. This company stopped calling Indiana, but they are still calling the rest of the states and now starting to call Canada. If every state puts a restraining order on them, they will have no one to call in the US.
Check out what Indiana is doing to them:
http://www.legalnewsline.com/news/237063-ind. ... st-fla.-company
The name of this company is Elite Information Solutions out of Casselberry, Florida, but the company is using a UPS store address in Orlando for their principal place of business. Company owner is Michael Hilgar. This company goes by several FAKE names. Here are a few names that they are using: Safeline Medical Alert, Senior Medical Benefits, Senior Medical Advisory, Senior Alert Line, and Senior Safeline.
I have been doing some research and found something that you ex-employees might be interested in. This is not Michael Hilgar's first time of being accused of scamming people at that same Casselberry location. Please check out 678-294-9582 & 706-631-1851 on 800 notes (there are many more numbers, Marty listed a few above). Sounds like Michael Hilgar is doing the same thing as he did before, just using different names. It appears that he was starting to get into some type of trouble and even temporarily shut down. Then he changed his product and his names and off he goes again. Hopefully you ex-employees have enough information to stop this man for good.
Also check out who Indiana Attorney General filled suit on, Elite Information Solutions/ Safeline Alert / Micheal Hilgar located 495 Semoran Blvd, Casselberry, FL.
I worked for this company for less than a week. Then when I get my check they only pay me for three hours. Made them aware of the mistake that was in august its october and I have not been paid. I have filef a complaint with DOL because now Mike in payroll is saying they dont owe me for the 7 hours missing out of,mycheck. U have owners of the company bragging about his maseratti and BMW.but u they cant pay ur employees. You can never reach any one on the office and mike in payrolll wont return phone calls at all. Veryunprofessional place only people that make money r the owners.