Net Assistant Trader
Queja 433 Detalles

  • Fecha cuando ocurrió 06/12/2013
  • Daños Reportados: $4,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I contacted a seller on craigslist for a 2004 Mercury Monterey Minivan last week. Johnny Garcia was quick to reply and told me the same story - daughter in wedding, needs the cash, is out of town - extolled the wonderful virtues of Net Assistant Trader (NAT)! I was cynical at first and did a lot of googling - only saw great things. My bf and I thought it was a clever idea for a business. When I received the invoice only asking for a wire transfer to England, we started to be suspicious - also it said we had 7 days to pay but never said what would happen if we didn't which I thought was strange. Meanwhile, emails from Johnny kept showing up asking for the status. We had an odd premonition and googled it all again on Sunday and that's when I started seeing these posts. And btw there is no "good" NAT - The company is a scam!!! I'm sorry you all were victims of this awful scam, but thank you so much for posting - this van was going to be my main source of transportation, and it would have devastated me and my family to lose this money! I was going to wire the money this morning but I didn't! Anything I can do to help get these guys, count me in!

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Comentarios

  • Christopher
  • Christopher SBID #N/A
  • Publicado 06/23/2013
  • if any one has been scammed by sending money to barclay bank in the uk contact them at 011442476842063 and say you want to fill a complaint agains net assistant trader a conpany that has scammed you out of money on the internet. I have started an investagation agains them with the bank they told me that they take these things very serious and will look in to it.

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Resumen del Perfil de la Empresa

  • Net Assistant Trader logo

EstadÌsticas de la Empresa

  • Queja Contra Net Assistant Trader
  • Quejas Presentadas: 19
  • Daños Reportados: $99,600.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.