InterwebLLC Jeffrey Grant Company is a Possible Money Laundering Scam Wilmington, Delaware
I was hired by Jeffrey Grant as a financial administrator for InterwebLLC. InterwebLLc stated that they are a web creation, web site maintenance, hosting & domain and S.E.O. company.
After I signed the contract in which I was promise a salary and commission on each project completed in a timely manner, I was contacted by Maria Malone and Mark Reiner both who stated they were project managers with the company. I was provided with invoices, funds were transferred into my bank account, I withdrew the funds based on instructions from those project managers. After completing the assignment and sending the wire transfers. The original funds transferred into my account was, for some reason, not completed. The bank is now showing a negative balance in my account of over $19,500.00.
When I spoke with Maria, she stated that the client would be re-sending the funds and they would be in my account by the end of the day (11/15/2011). That was two days ago, the funds are still not in my account and I can not get Maria or Mark to return my calls or emails and each time I attempt to reach the main office all I get is a busy signal. I believe I made a huge error in judgment. I made the mistake of trusting them and now am very concerned that I will be held responsible for this.