Net Assistant Trader
Complaint 329 Details

  • Date Occurred: 06/01/2013
  • Reported Damages: $5,500.00
  • !

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 found a mobile home that I liked on Craigslist for 7,000. I was dealing with a lady named Ayllsa Tiller I believe to be out of PA. When I contacted her and told her I was interested and would like to see more pictures she was very helpful to send more photos. She told me that she was leaving town to help her daughter with her wedding, but not to worry because she turned the mobile home over to NAT and they would take care of everything. I registered on NAT website and they sent me an invoice with all the wiring information to Bank of America in Chicago. I went to my bank and wired the money 5,500 a couple days after I registered. I then received another email with delivery conformation that the mobile home would be here on June7th. It still hasn't be delivered. I have sent multiple emails to the lady and to NAT and all communication has stopped. This is totally a SCAM!!!!!!!!!!!!!!!!!!!

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Comments

  • Maureen
  • Maureen SBID #N/A
  • Posted 06/12/2013
  • If you wire money from your bank to a bank in Chicago, you may have recourse through your bank. Contact them for more details. I'm not that lucky. My money was wired to a bank in London. My bank warned me that they had never heard of this company and that once the wire was sent there was no recourse because it was going out of the country. Check with you bank since your money apparently stayed within the U.S.
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Business Profile Summary

  • Net Assistant Trader logo

Company Statistics

  • Complaint Against Net Assistant Trader
  • Complaints Filed: 19
  • Reported Damages: $99,600.00
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