Net Assistant Trader
Complaint 450 Details
- Date Occurred: 06/03/2013
- Reported Damages: $7,500.00
- !
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 by the name of Phillip Gantner on Craigslist who was selling a correct craft ski nautique boat for 7500.00. He stated he was out of town in order to help his daughter with her wedding. He wanted us to use NAT (net assistant trader) in order to complete the tanscation. I, as many others, looked up the company and was convienced it was not a scam. The boat was scheduled for delivery on June 8, 2011 by 6:00 pm. Needless to say, the boat has yet to arrive and no one will contact us back. Please be advised that this seller is a scam.
Comments
- Maureen SBID #N/A
- Posted 06/14/2013
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Please make a and IC3 report on this scam. I have copied the information for you below.
Internet Crime Complaint Center (IC3) | Home
A partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance which acts to receive and investigate complaints ...
http://www.ic3.gov/ - Cached
Internet Crime Complaint Center (IC3) | File a Complaint
Prior to filing a complaint with the Internet Crime Complaint Center ( IC3 ...
http://www.ic3.gov/complaint/default.aspx - Cached
Submitted by Maureen a second ago
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- Christopher SBID #N/A
- Posted 06/23/2013
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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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Company Statistics
- Complaint Against Net Assistant Trader
- Complaints Filed: 19
- Reported Damages: $99,600.00
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.