888-363-1894

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Lombardo, Daniels And Moss
6
  Lombardo Daniels & Moss
2
  Lombardo, Daniels, And Moss, LLC
1
  Rane Roberts
1
  Lombardo Daniels & Miss
1
Caller Type
  Debt Collector
12
  Scammer/Fraudster
10

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User Complaints for (888) 363-1894

Caller name: Lombardo, Daniels, and Moss, LLC

Caller type: Scammer/Fraudster

I have been receiving harassing calls from Lombardo, Daniels, and Moss. They are attempting to collect a debt on my husband. Its a total scam, DO NOT fall for it.

I have studied consumer law and the BIGGEST RED FLAG is if they collector refused to provide documentation of proof of the debt they are trying to collect. This is law that if anyone is trying to collect a debt and you request proof and they refuse, it is a scam. Any legitimate debt collector must provide it, without hesitation. This person says that they are not a "debt collector" and as a law firm they don't have to follow that law. This is NOT TRUE! They can call themselves whatever they want, they must follow the law!

She claims that because we are refusing to pay, she will be filing criminal charges with our county district court. I told her go ahead, Ill be happy to call the court house and get the documentation that way. That is when she cussed at me, told me I better be prepared to visit my husband in jail, and that she "didn't give a d**n about your family". That is when I told her I was recording the phone call and what she was saying. That's when I got hung up on! I seriously got a good laugh.

I tried to call her back to find out exactly when she planned to "file criminal charges" on my husband. She refused to answer and told me if I called her again she would file phone harassment charges on me. I told her go ahead, as I was recording this call too, again I was hung up on.

Its funny, when you call this supposed law firm, no matter what department you attempt to reach, the same person answers the call. and they have no website, no actual physical address, not registered in North Carolina as a law firm. I get such a kick out of pissing these idiots off.

- Ronda
Washington

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[Reply]   May 14, 2015

Caller name: Lombardo, Daniels and Moss

Caller type: Debt Collector

This is ABSOLUTELY a scam. They called my 95 year old grandmother and stated that there was a case against me. I called them back and stated that there is NO outstanding debt or case against me and to STOP CALLING, a woman (who's name I did not get) was not happy with the fact that I was calling them out and told me "WE WILL SEE YOU IN COURT".

I was then hung up on and called back - put on hold then and transferred to phone purgatory.

DO NOT give them money. DO NOT take their intimidation methods to heart. They're full of it.

- Shelly T
Wisconsin

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[Reply]   February 28, 2017

Caller name: Lombardo, Daniels, and Moss

Caller type: Debt Collector

I have been receiving multiple calls from this outfit and I have called multiple times to tell them they have the wrong number! We have owned this number for 35 years and no one by the name of Lacy Tjarks lives her or has ever lived here. We live in a small town and i believe she lives at the same address as us except we live at East and she lives at West. I have told them that. They continue to fill our answering machine with messages. I call with the case number and tell them to take our number off but I still get the calls. My husband has a business that requires us to have an available answering machine but it is constantly filled with these messages in error. When i called the last time they hung up on me multiple times. The rude woman said our number has been removed and yet I still get these calls. I want to contact an attorney but hate to go to the expense.

- Anonymous
Illinois

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[Reply]   September 28, 2016
In response to: Denise Wesley Customer Service LDMLLC

I received a link to your message by a consumer who is on record with our company . please do not hesitate yo call me personally if you need duplicates of your paid in full documentation. My telephone number is 877-211-9342 ext 402

Scincerley,
Denise Wesley
Customer Service Specialist
Lombardo Daniels And Moss LLC

Caller type: Unknown

can't spell sincerely right?????

- Anonymous
Pennsylvania

Was this comment helpful?   Yes   No   +3

[Reply]   February 27, 2017

Caller name: Rane Roberts

Caller type: Scammer/Fraudster

Called claiming contacting law enforcement and to have me arrested if money's was not paid emediatly! I have noticed several complaints including the BBB.. why is no one arresting then? What happened to the afdcpa law!!!???? 877-211-9342

- Anonymous
Utah

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[Reply]   March 30, 2017

Caller name: 877-211-9342

Caller type: Scammer/Fraudster

they have called my mother-in-law numerous times saying they are going to report my husband to the D.A. i called them back and they said they are not a law firm but they have a legal department. i started questioning them and they got aggrevated with me and then threatened to scam my dad next. i heard another lady in the background yell noooo! and then they hung up on me.pow

- Anonymous
Illinois

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[Reply]   January 1, 2017

Caller name: Lombardo, Daniels And Moss

Caller type: Scammer/Fraudster

I have had this company call me from 800-694-1839 leaving voicemail's stating they are from the processing division and they have an order for 2 charges pending on me. Told me to call back the above number and this issue could be resolved without actively pursuing me at my place of business or home. If they do pursue me and locate me then I will not be able to resolve the above pending charges...whatever they are! I do not a past that I need to worry of such nonsense and I have only called back to see what company this number is tied to and they announced it to be Lombardo, Daniels & Moss when I called and promptly hung up. I guess some people just don't have anything better to do with their time these days.

- Anonymous
Michigan

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[Reply]   July 6, 2017

Caller name: Lombardo, Daniels And Moss

Caller type: Debt Collector

Calling for someone that doesn't live at my address.

- Anonymous
Pennsylvania

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[Reply]   June 13, 2017

Caller name: Jonanthan Goldstein

Caller type: Debt Collector

I've been contacted by this person saying they are from Lombardo Daniel and Moss. In reference to a pay-day loan. I don't owe anyone and I think they are scamming people out of their money.

- Anonymous
Mississippi

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[Reply]   May 12, 2017
In response to:

I don't believe you

Caller name: Lombardo Daniels & Miss

Caller type: Debt Collector

Total bullshit! How do I know? We've had numerous debt collectors call our number in error asking for a name of a person that has never lived here. This one used the same incorrect name! This name gets passed around and we get various annoying calls for weeks, then it stops for a while. Then it picks right back up. FOR YEARS!!! I suspect there IS a person with this name who, at one point, owed somebody something. But it's not us!! Even if it WERE US, the debt has long been past its expiration date!! Plus, no sane, intelligent human leaves messages like this! DO NOT FALL FOR THIS SCAM.

Their website doesn't work. The BBB RATES THEM AS A "D" and states they have a pattern of complaints against them. They were given the opportunity to defend themselves and they didn't.

To the pitiful scammers, and I know you are reading this, s***w YOU! Enjoy my "intelligent" message I left for you!!!!!

To the victims of this scam, I suggest getting a blow horn and when you get a live person on the line, blow that blow horn as loud as you can!!!!!! You can substitute anything that makes loud noise if you don't have a blow horn lying around...

Phone # on caller ID: 1-844-880-0622
Phone # they request for callback: 1-877-211-9342

Have some fun annoying them right back. It's actually quite amusing!! And don't forget to file your complaint to the BBB!!

DO NOT GIVE THEM ANY INFORMATION ABOUT YOURSELF!!!!!!!!!

- They don't have my correct name!
Illinois

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[Reply]   April 21, 2017

Caller name: Lombardo Daniels & moss

Caller type: Scammer/Fraudster

they been calling my kids and every body else with the same last name I call them already but they do not stop colling me or them what can I do?

- leticia
California

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[Reply]   April 20, 2017

Caller type: Debt Collector

Threatening jail time and criminal charges

- Casey
Washington

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[Reply]   April 19, 2017
In response to: Denise Wesley Customer Service LDMLLC

I received a link to your message by a consumer who is on record with our company . please do not hesitate yo call me personally if you need duplicates of your paid in full documentation. My telephone number is 877-211-9342 ext 402

Scincerley,
Denise Wesley
Customer Service Specialist
Lombardo Daniels And Moss LLC

Caller type: Unknown

I don't believe you

- Anonymous
Pennsylvania

Was this comment helpful?   Yes   No   +1

[Reply]   March 5, 2017

Caller name: Lombardo, Daniels And Moss

Caller type: Scammer/Fraudster

Call saying have forward name and ssn number to DA and charges filled.

- Dee
Kansas

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[Reply]   June 15, 2017

Caller type: Unknown

Same company different number: 877-211-9342. Called a family member, left a message, said that they were looking for me, very threatening tone. She was worried and called me to relay the information.

- Anonymous
United States

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[Reply]   May 30, 2017

Caller name: Lombardo Daniels and moss

Caller type: Debt Collector

These ppl are calling my ex mother in law about me and it's a scam and needs to stop immediately!

- Anonymous
Texas

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[Reply]   May 16, 2017

Caller type: Scammer/Fraudster

My mother-in-law and employer were called, looking for me. Saying I'm being charged with fraud from an unpaid payday loan. They can not provide documentation, when I told them I never took out a loan they got nasty and hung up on me.
This is a total scam, beware

- Anonymous
New Jersey

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[Reply]   April 21, 2017
In response to:

i paid them 3/20/15 now i can not find them. i have another calling me saying i owe. the debit has been paid to lombardo, daniels and moss located in charlotte north carolina. if anyone knows how to find them please respond.

Caller type: Debt Collector

I received a link to your message by a consumer who is on record with our company . please do not hesitate yo call me personally if you need duplicates of your paid in full documentation. My telephone number is 877-211-9342 ext 402

Scincerley,
Denise Wesley
Customer Service Specialist
Lombardo Daniels And Moss LLC

- Denise Wesley Customer Service LDMLLC
North Carolina

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[Reply]   February 23, 2017

Caller name: Lombardo daniel and moss

Caller type: Debt Collector

Have been calling and calling....even called my neighbor. This is too much. I am shocked. Is this punishable by law?

- Anonymous
Washington

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[Reply]   February 17, 2017

Caller name: lombardo, daniels and moss

Caller type: Debt Collector

i paid them 3/20/15 now i can not find them. i have another calling me saying i owe. the debit has been paid to lombardo, daniels and moss located in charlotte north carolina. if anyone knows how to find them please respond.

- Anonymous
Texas

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[Reply]   October 3, 2016

Caller name: 716-906-4298

Caller type: Scammer/Fraudster

716-906-4298
Type Cell Number
Company Leap Wireless Intl DBA Cricket Comm
City Williamsville, NY
County Ottawa
Country United States
Lombardo, Daniels, and Moss. SCAM
I called the # and right off the back No company name at all ,.they just said Yea hello ..I said who is this ! What Company is this !!! he said the name above I asked to speak to someone about a customer complaint and he hung up DEFF A BI LLING SCAM .... CHECK YOUR BANK ACCOUNTS FOR LOMBARDO DANIELS NC WITH A NY AREA CODE OF 716- 906-4298

- Anonymous
New Jersey

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[Reply]   April 9, 2016

Caller type: Scammer/Fraudster

complete bullshit scam and when you threaten to report them they get violent and went as far as screaming racist remarks.

- Anonymous
Texas

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[Reply]   September 11, 2015

Caller name: 8772119342

Caller type: Debt Collector

I was contacted in December. I believe it's the same person that called 2 summers ago as someone else. The man has a very deep voice. They always call my elderly parents about me too. My Mom has Alzheimers so it's upsetting. Why doesn't someone stop this? They should be in jail.

- JJ
Georgia

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[Reply]   January 5, 2017

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