Jeannine Hart Nalita Scott also broke the law and ripped me off for a fake loan app Portland, Oregon
I just checked my files and I still have all the evidence from when Nalita Scott ripped me off. She charged me to get a personal loan and then she never bothered. I confronted her and she laughed out loud on the phone. I forwarded ALL info to the Florida Comptroller years ago and they didn't have the resources at the time to deal with her so here she is VICTIMIZING OTHERS and maybe NOW they will be interested in my evidence again. Nalita is NOT very smart and she seems to break the law openly so I imagine it will be easy to prosecute her.
3 Updates & Rebuttals
Pats
Brownsville,Texas,
United States of America
Team up
#4Consumer Comment
Mon, June 04, 2012
Jeannine, I too have been ripped off. Please contact me at patricks510 yahoo.com if you would like to team up to attempt legal retribution. We can prove a pattern of intent with victims working together.
KellyV
Mount Pleasant,Pennsylvania,
United States of America
No, she's real
#4Consumer Comment
Mon, May 21, 2012
I am sure in most cases that is true, the perpetrator is a foreigner. That is not the case here. she is currently, at least, a resident of Florida. I had it checked out, she has 27 different addresses listed in places such as IN, IL and FL. She is actually quite brazen about it.
Flynrider
Phoenix,Arizona,
USA
Not really.
#4Consumer Comment
Tue, August 17, 2010
"Nalita is NOT very smart and she seems to break the law openly so I imagine it will be easy to prosecute her."
This is one of the more popular scams on the Internet. As far as prosecution goes, it is highly unlikely. The scammers use made up company names, throwaway cell phones and public Internet access. If you think the scammers name is really Natalia Scott, then think again. After a few weeks of scamming, they toss the phones and start over again using a new fake company, new fake names and new throaway cell phones. The scam also tends to be worked from outside the U.S., making prosecution even more unlikely
Basically, a victim of this scam has no clue to the identity of the person who took their money. All they have is a bunch of made up "evidence" that will ultimately lead nowhere.