Pats
Brownsville,#2Consumer 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,#3Consumer 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,#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.