In 2007 i opened an escrow company with Iwona Motola and named it T.I.A Escrow, Inc. In which we were 50/50 partners in. Iwona Motola brought her expertise in the escrow field and I brought the funds to start the business. After i remodeled the office completely and put the business on its feet, I also brought my sons production (they have a mortgage office) which kept the business running and paid the expenses for over a year since we opened.
Iwona Motola got her full salary every month with out bringing any business in. I never got one cent from the company ever since we opened the company.Iwona convinced me to deposit $75,000 in 2 accounts of T.I.A escrow, inc. saying that she doesn’t have any money to put.. In one of the accounts i deposited $25,000 to be used as reserves that are mandatory by law. The other $50,000 was put in the checking account.
When i discovered (08/2008) that $20,000 from the $50,000 that i had deposited in the business were spent by Iwona Motola, i asked to get my money back. Iwona Motola offered in writing to buy my 50% of the business for the amount of $65,000. I never got that money… ON TOP OF THAT IWONA MOTOLA TOOK THE $25,000 THAT I DEPOSITED IN THE SAVINGS ACCOUNT AND LOOKED ME OUT OF THE OFFICE. SHE REFUSED TO SALE THE BUSINESS TO A POTENTIAL CLIENT THAT I BROGHT TO THE TABALE, STOLE EVERYTHING FROM THE OFFICE – PHONE SYSTEM, FURNUTER, PICTURES, FILE CABINETS, ETC’. SHE ALSO OWES MONEY TO KATY MARTINEZ FOR DOING THE BOOK KEEPING FOR THE COMANY.
IWONA LEFT THE OFFICE VACANT 2 MONTHS BEFORE THE LEASE WAS UP. LIVING ME AND MY FAMILY TO DEAL WITH THE LANDLORD.
**** Any person should know what she had done to me, and not to trust this lady with your money. Once a thief – Always a thief!!!! BE WARE!!!
This post was submitted by esther shelly.
August 3rd, 2009 at 5:11 pm
Iwona owes me money as well. she never paid me back, over $5,000!! Do you know were i can find her? i think that she left the US…