Indivision Consulting Company
Complaint 27979 Details

As someone mentioned above, this administrative position appeared to be legit. I searched and googled my fingers off BEFORE I begun. Even called to what appeared to be the registered Agent but found out it was only for the copyright of the logo. Not even sure at this point if the website itself is legal at this point. Not to get scammed I had opened a separate checking account for payment purposes. They had told me that I would enter a three weeks trial period and had to perform various tasks. To start off they deposited about 5000,- into my account that I had to take out cash money of 4750,- and make two Western Union Transfers to two separate people in the Ukraine. The entire thing was pushed on a timeline that even though I had concerns I had pushed them off until after the deed was done. Quick $250,- in commission until promised contract would be sent after the trial period, right? After I send the money via WU I emailed them the number to confirm transaction but also called to talk to my 'manager'. I inquired about legality and purpose. His answer sounds (as short as it was) very legit. Pointing out that they are an international investment management firm and to test my abilities to do different kind of transactions this was just part of it. Life is busy and in the back of my head I already had intentions of calling an attorney to find out if that could possibly be legal, just to protect myself but got home late and pushed this off until next morning. Next day, today 11/19/11, I checked my account and was relieved that there was no new money transfer and thought that today's task would be something else. To test flexibility and accuracy, so they claim, tasks will be given each day. Well, it was short of lunch time and while I was googling phone number to attorney's who'd potentially have some advise for me, Indivision manager called and told me to perform another Western Union transaction in the same fashion as yesterday but pointed out that all had to be done by 1PM. He apologized for the rush but said they had issues with the wiring into my account but they were resolved but deadline would have to be uphold. Short, in a rush, unsure and being stupid I thought well, I call attorney right after this one and talk to manager again to get something in writing before I would do anything else for them. I went to the bank and the account was frozen. The teller couldn't give me information and I even asked if everything is alright and legality, they said I'd have to talk to one of the office representative. I was fighting against my fear still trying to tell myself that I had checked the company best I could. Heck I even received their Tax ID number - or so I thought. Waiting on the bank rep took to long so I decided to go to my branch to find out more. On the way to the Branch, Wells and Fargo Investigations called me and told me that all my accounts would be frozen (I have two personal ones besides the one I opened for payment from Indivision which originally I thought would be payroll purposes!). The investigator told me the money transfer was fraudulent coming from SAG Enterprises, another back where the money had been stolen from. Make a long story short, I have no idea who this SAG Enterprises Bank is because I can't find it googling but apparently Indivision Consulting somehow ILLEGALLY transferred money from that Bank into my account for me to Western Union out again. How all this is even possible? I have no idea! But Wells and Fargo is now investigating me and probably don't even follow up with the REAL scammers. Ain't life wonderful? Luckily I was able to safe my personal accounts since I know the banker and told him what happened BUT I may get a bill for 5K for the Western Union transfer already performed yesterday. I went to the police and filed an official report and they were more surprised about me actually having real money in my account instead of false checks deposited and scammed that way. I was naive and really stupid to say the least but thought I exhausted my Indivision background checking and before I could talk to a lawyer, it was already too late. Keeping my fingers crossed no criminal charges will be filed against me, even though police seems to think I should be ok in this behalf. Keeping my fingers crossed that I won't have to come up for the 5K already WU or having to spent on an attorney trying to get me out of this mess. I never saw this job as an opportunity to continue working but being bankrupt already and unemployed, I thought I can make a little money to keep me going while looking for a real job. What upsets me most is, that always the people who don't have anything anyway get screwed and NOBODY seems to even try to catch the real (Inappropriate Content Removed)
Stay away from Indivision Consulting in any way shape or form and I hope this helps someone in time!