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Lombardo, Daniels, & Moss LLC.


Country United States
State North Carolina
City Charlotte
Address PO Box 562104
Phone (844) 880-0622
Website https://www.lombardodanielsmossllc.com/

Lombardo, Daniels, & Moss LLC. Reviews

  • Jun 20, 2017

They call threatening legal actions or arrest. Totally different number than business listed on website. Also called to verify information to serve me with papers. All calls are automated. When I called back they don't read off the normal phrase for debt collection and font want to supply information. Very shady scammers.

  • Jun 1, 2017

I am about to lose my job because this company is garnishing my wages for a debt that was discharged in bankruptcy in 2002. The original debt was to HSBC bank which was bought out by Capital One. HSBC is listed on my bankruptcy, and it was discharged before Capital One bought them. I spoke with Capital One legal department and they said there is currently NO law suit, nor was there ever any collections under my name, social security # or DOB through them.

Somehow this company bought a discharged debt, and received a default judgement through the courts. I was never notified to appear in court and all of the paperwork that was sent to my employer has an address for me that I have not lived at in over 4 years.

I contacted the court and they said I needed to answer the plea on the original papers that they sent me to get this judgement vacated, the problem is, I never received any notice to appear or any letters that I was even being sued. This collection company does not even have my correct address, even though the courts can easily pull it up through my dmv records.

How do I get my money back, get this judgment vacated and save my job?

  • Jun 1, 2017

I started receiving calls from this number about a month ago. They were stating that I had a cash advance loan from 2011 that was not paid. When I spoke to a representative I requested that they mail me something and have not, or ever since this supposed date ever received anything. Now we get a call saying that it was turned over to Attorney Generals office.

  • May 25, 2017

North Carolina Attorney General Office ... has received and pursuing several recorded contacts of threats and intimidation by Lombardo, Daniels & Moss LLC 9700 RESEARCH DRIVE SUITE 127 A CHARLOTTE, NC 28262 Telephone 1-844-880-0622

Officer of this firm ... address

CHARLES RUSSELL MONTGOMERY III

3239 Shamrock Dr # F

Charlotte NC 28215

** Class Action ** Criminal Complaints **

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