Usacomplaints.com » Shops, Products, Services » Complaint / Review: Greenway Trust - Don Paul, Paul Jaworski, Nina Coleman Stole over $5000.00 from me via a certified check, Texas. #294622

Complaint / Review
Greenway Trust
Don Paul, Paul Jaworski, Nina Coleman Stole over $5000.00 from me via a certified check, Texas

Received a letter stating that I received a grant of $39000. There was a check in with the letter for $2990.00. The letter stated to call this number and ask for either Don Paul or Leslie Snow. I rec'd Don Paul. He told me to call back in 20 minutes, and I did. I gave him my claim number, he told me that I was able to cash the check and I could verify it was a valid check by calling the number on the check. I did and they said the check was good, so I went and deposited it. My bank told me I would have to wait 5 business days for it to clear, and I did.

Mr Paul told me I had to send a western union for $1950.00 to a Nina Colemen in Houston TX and gave me her address. When the funds cleared my account I went to my bank and drew out $2000.00 to do the western union. I returned the call to Mr Paul and gave him the confirmation number. He told me to go back to the western union office and change the wire from next day to minutes and to call him back. It was already costing me $89.00 to do this, and it would have cost an additional $32.00 to change to minutes, so I figured I could wait a day.

I contacted him on Monday and he told me that I would be receiving the balance of my funds on Saturday via Fed Ex. I have been getting some bills ready to pay and called my bank to check my balance and they told me the check had bounced and now I'm overdrawn over $5000.00.

I called Don Paul last evening and he put me on hold and I was holding for over 10 minutes. I hung up and called back and got a voice mail. I left a message stating what had happened and wanted someone to call me back and tell me when I would be getting my funds. No one did.

This morning I wrote a letter to Paul Jaworski and faxed it to the number on the letter. (the fax went thru). I stated that if I didn't get the $2990.00 refunded in full that I would contact my attorney general, the better business bureau, my state police and the newspapers. I gave him until 5 pm today to contact me. After seeing this information on rip-off, I don't think I'll ever see it and now I'm out $5000.00.
I hope you can help me. Thank you.


Offender: Greenway Trust

Country: USA   State: New York   City: New York
Address: PO Box 155
Phone: 2898924017

Category: Shops, Products, Services

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