Invest Complex LLP
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I started work for this company on 09/05/2011 and they wired 6589.44 into my checking account. I called Wachovia to be sure the money was free and clear and available for withdrawal. The bank confirmed that it was and that no person or business could come back and debit my account. Invest Complex asked me to withdrawal the money in cash and to send 2 wires via Western Union and Moneygram totaling 6389.44, and to keep 200.00 for my efforts. I did this and 4 days later Wachovia posted a debit against my account for 6589.44 which resulted in a negative balance of 6589.44. Wachovia has frozen all of my accounts leaving me with no monetary assets. Wachovia says I owe them 6589.44.