;
  • Report:  #1374876

Complaint Review: Managing System Development LLC. - Charlotte North Carolina

Reported By:
South Jersey - Pennsauken, New Jersey, USA
Submitted:
Updated:

Managing System Development LLC.
6135 Park South Drive Charlotte, 28210 North Carolina, USA
Phone:
7048172858
Web:
www.managingsystemdevelopment.com
Tell us has your experience with this business or person been good? What's this?

I received a call from Joseph W. Wilson, Managing Director of Managing System Development LLC. who said their company were interested in buying my TimeShare from me. After many phone calls back & forth I was called by Cynthia Reva, Escrow Agent for Title Trading Holdings Corporation from Charlotte, NC.

My TimeShare was from the Dominican Republic. As per instructions from Ms. Reva, I was to do an International Wire of $700 for a Title Search to Mexico.  All monies & fees paid by me were to be reimbursed to me at Closing. All contracts & forms were professionally done. 

I was steps away from sending them this money until a PNC Bank resresentive for International Wiring warned me of a growing Fraud Scam. I did not send any money but I've spent weeks of sending information to them. They can now proablly use information I provided against me in the future.  I am Livid! And embarassed that I fell for this Scam! Please Stop These Professional Scammers, Please



Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//