Report: #1374876

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

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

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

This report was posted on Ripoff Report on 05/23/2017 10:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/managing-system-development-llc/charlotte-north-carolina-28210/managing-system-development-llc-joseph-w-wilsonmanaging-director-timeshare-sell-to-frau-1374876. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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