Random Scammer
Net Assistant Trader
Scammer!
Since: Sunday, June 12, 2011
Email Address: payment
netassistanttrader.com
Post Title: 2005 Artic Fox Camper
Location: phoenix
States affected: AZ - arizona
Notes:
I found a camper listed on Craigslist in Phoenix. The seller emailed me that the unit was still available, but that he had to leave town to help organize his daughter's wedding. He stated in his email that before he left, he left the camper and the signed, notartized title with NAT. He stated that once I registered with NAT, they would sent me an invoice. I was to make payment to them and they would arrange the shipping of the camper. I would have 10 days afer receipt to check it out and accept it. Once I did that, NAT would release the money to him. I wire the money $6000 as instructed by NAT. I have not received the camper, they will not respond to any email requested. The seller has since sent me a second email, inviting me to sign up with NAT if I was still interested in the camper. I emailed him back that I had already purchased this item and was still waiting for delivery. He now refuses to responde. His email is Mr.JohnnyGarcia71@gmail.com. The pictures of the unit he supposedly was selling to me are located at https://picasaweb.google.com/115467942568698277235/11602?authkey=Gv1sRgCLrC9vOhqLy-nAE#
Report to the FTC at https://www.ftccomplaintassistant.gov/
Comments
|
incogneato
Jun 12, 2011 |
Ugh, Im scared now...
I think I am dealing with the same seller and now truly believe I have fallen victim to scam. I sent a message regarding the status of my payment using the contact form and have received no reply whatsoever.How can I get directly in touch with NAT? Before I committed to the purchase I contacted them and asked them for the legitimacy of the seller and to confirm that the vehicle was in their custody. They told me that he was a long time member and that the vehicle was with them. That made me feel safe so I went ahead and sent payment. Its been several days now and no sign of a car. Communication with him was through a different e-mail but it still included Johnnygarcia in the sn. I feel at a loss as to what to do. |
|
ThePowersThatBe Jun 12, 2011 |
How did you wire the money? Bank transfer or Western Union? |
|
ThePowersThatBe Jun 12, 2011 |
How did you wire the money? Through the bank or Western Union. |
|
FlakeMistress Jun 14, 2011 |
Yes, how did you wire the funds, incogneato?? Hopefully NOT through Western Union. Please let us know. |
|
ThePowersThatBe Jun 14, 2011 |
Bank Wire Transfer
In circumstances like this, if you are going to wire money always use a bank wire transfer instead of Western Union because everyone involved in the transfer must be identified/verified by the bank making it harder for the recipient to get the money anonymously or perpetuate a scam. What you need: •Recipient bank name (the bank you’re sending money to) •Recipient bank ABA number or other code •Payee’s account number at the bank •Any additional information you should provide (further delivery instructions, etc) You will pay a fee for this service higher than Western Union but it's worth it. Regarding NAT, I reviewed their website and I don't like the fact that the only way to contact them is through email (no phone). |
|
ThePowersThatBe Jun 14, 2011 |
I just noticed something
One of the pictures of the camper has the VIN#. Run a report (www.vehiclehistoryinc.com/Vin) and see who this really belongs to. 1NOC860S450104289 (verify on pic - my eyes are not as good as they use to be) |
|
FlakeMistress Jun 14, 2011 |
Great information and good find, TPTB!! I hope they can track their funds down AND get them back. $6000 is quite a bit of money...hopefully this NAT company will also help. |
|
ThePowersThatBe Jun 15, 2011 |
I would also file a police report and send a message to NAT that if the matter wasn't resolved by the end of the week I was going to retain an attorney. (that should get their attention). Hope you kept any written correspondence you had from NAT and John Garcia. |
|
anarqst
Jun 15, 2011 |
Another Scam
I think this guy is selling another vehicle. I just happened to stumble on this website because i didnt know what NAT was. here is the link to the Toyota Land Cruiser he's selling. Hes using the same story described above. Hope this helps. |
|
mthompson
Aug 08, 2011 |
NAT Scam in NC too
We too were scammed by NAT. We purchased a boat and got the same story of going to assist in his daughters wedding. We lost $7,200 in the deal. Have you made any headway? |
|
ThePowersThatBe Aug 10, 2011 |
NAT - Will Take Ur $$ and Your Identity
Scary senerio. http://www.wsmv.com/story/14918959/on-line-shopper-loses-3500 |
|
FlakeMistress Aug 10, 2011 |
These guys are BAD news. Snakes!!! I sure hope whoever is doing this NAT gets caught ASAP!! |
Like Us on Facebook
Login to Your Account
From The Forum...
Who's Online
105 guests and 2 members online.
You are an unregistered user or have not logged in. You can register here.





Latest Comments...