Report: #1374876

Complaint Review: Managing System Development LLC.

  • Submitted: Tue, May 23, 2017
  • Updated: Tue, May 23, 2017
  • Reported By: South Jersey — Pennsauken New Jersey USA
  • Managing System Development LLC.
    6135 Park South Drive
    Charlotte, North Carolina

Managing System Development LLC. Joseph W. WilsonManaging Director TimeShare Sell to Fraud Professionals Charlotte North Carolina

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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

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