- Report: #882484
Complaint Review: Nalita Scott
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| Nalita Scott
Internet United States of America |
|
Nalita Scott New Millenium Consulting, Jack Scott Fake loan scam, Internet
*Author of original report: Nalita, naleta, jack scott in trouble
*Consumer Comment: OMG she got me too
*REBUTTAL Owner of company: Bogus
*General Comment: Nalita is getting caught
*Author of original report: no more scamming
*REBUTTAL Owner of company: More lies!
*REBUTTAL Owner of company: Facts
*REBUTTAL Owner of company: BS!
*Author of original report: Victims contact me please
*UPDATE EX-employee responds: Nalita is a scam artist
*Consumer Comment: Wow
*REBUTTAL Individual responds: Contracted for consulting services! Stick to the issues
*Consumer Comment: This one is as real person
*Consumer Comment: Realistically.
*Consumer Comment: What to do about being scammed
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This woman needs to be stopped, I see that she has taken money from other people as well. She will tell you she can get you a business or personel loan and ask for fee after fee for retainers. You may see some generic, unprofessional paperwork from her, mostly demand letters. You will NEVER see a loan, she will keep asking until you are broke!!
DO NOT send any $ via Western Union or Moneygram to Jack Scott in Tampa, Miami, Clearwater or Orlando.. She may also start to operate out of Georgia. She has been banned from practicing in IL as well. She will be very friendly, get to know you, etc. DONT FALL FOR IT like I did. I hope her kids only get to see her during jail visiting hours. This woman is the devil.
DO NOT send any $ via Western Union or Moneygram to Jack Scott in Tampa, Miami, Clearwater or Orlando.. She may also start to operate out of Georgia. She has been banned from practicing in IL as well. She will be very friendly, get to know you, etc. DONT FALL FOR IT like I did. I hope her kids only get to see her during jail visiting hours. This woman is the devil.
This report was posted on Ripoff Report on 05/14/2012 10:55 AM and is a permanent record located here: http://www.ripoffreport.com/r/Nalita-Scott/internet/Nalita-Scott-New-Millenium-Consulting-Jack-Scott-Fake-loan-scam-Internet-882484. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Author of original report
Nalita, naleta, jack scott in trouble
AUTHOR: Pats - (United States of America)
SUBMITTED: Monday, January 28, 2013
Nalita, naleta, or whatever she's calling herself these days, is obviously in real trouble. She is now changing the spelling of her name to keep people from searching her. Even Western Union and Moneygram won't do business with her anymore. I encourage everyone who has sent her $ through any service to file a complaint. They will stop doing business with a known scammer with enough complaints. Also, file a complaint with the Florida Office of the Attorney General. They have an online form, with enough people they'll throw her in jail. She must be seriously hurting for money by now, lololol!
I will follow her until the day I die to keep her new companies & names posted, and getting her ads removed as fraud. CIC consulting is the newest company I have seen. The BBB is a waste of time, she changes company names like most people change socks. Don't allow her to threaten you either, there is nothing she can do. NO ONE hurts my family and other innocent people without me taking action, Nalita, scamming piece of scum. I will never forget.
I will follow her until the day I die to keep her new companies & names posted, and getting her ads removed as fraud. CIC consulting is the newest company I have seen. The BBB is a waste of time, she changes company names like most people change socks. Don't allow her to threaten you either, there is nothing she can do. NO ONE hurts my family and other innocent people without me taking action, Nalita, scamming piece of scum. I will never forget.
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What's this? #2 Consumer Comment
OMG she got me too
AUTHOR: oldpeople - (United States of America)
SUBMITTED: Tuesday, November 13, 2012
It is everything you all have said. Except for she is using Green Dot to receive money now. She got me for $200. She believes our hard earned money is hers. What a piece of work. I knew something was wrong when she would not provide her company information so I just kept digging.
WE HAVE TO GET HER STOPPED.
I will be filing a complaint with BBB.
WE HAVE TO GET HER STOPPED.
I will be filing a complaint with BBB.
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What's this? #3 REBUTTAL Owner of company
Bogus
AUTHOR: Nalita - (United States of America)
SUBMITTED: Wednesday, September 26, 2012
This whole complaint is Bogus it's repeated by the same person. Who was a former disgruntled client. Nothing to catch. If anyone has any questions call or email me! Thank you
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What's this? #4 General Comment
Nalita is getting caught
AUTHOR: Jen - (United States of America)
SUBMITTED: Wednesday, September 26, 2012
Nalita is very foolish to still be in business. She was banned from doing this in the state of Ill. and the court documents are easily found with an online search of her name. The state of Florida is most certainly interested. In fact, that hilarious part is I still have all the evidence against her from 12 years ago. Anyone who might find that helpful should contact me via this site. The bottom line is she has gotten away with this because the state of Florida let it go on, they had bigger fish to fry. Right now, they are looking at this far more seriously because there are so many victims. She wasn't very smart when she drew up my "contract" back then. She made big mistakes. Bottom line, she's outed as a scammer and probably has a harder time collecting much from victims who do a search on her name. haha
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What's this? #5 Author of original report
no more scamming
AUTHOR: Pats - (United States of America)
SUBMITTED: Tuesday, September 11, 2012
Nalita, we will make sure that you can't hurt anyone again. You need to find a real job. Lie all you want, anyone who has dealt with you knows what you are. I pray anyone who is going to call you checks the internet first.
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What's this? #6 REBUTTAL Owner of company
More lies!
AUTHOR: Nalita - (United States of America)
SUBMITTED: Sunday, September 09, 2012
Anyone who is a client of mine is on a 4 page retainer agreement for consulting services. I was assuming that all of my clientle were mentally capable of understanding that. Author why cant you show proof to your claims? I have all my proof.
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What's this? #7 REBUTTAL Owner of company
Facts
AUTHOR: Nalita - (United States of America)
SUBMITTED: Sunday, September 09, 2012
First, if a person is going to slander my name they should at least be bold enough to identify themselves. Again what is this world coming to ? you hire a consultant with a detailed 4 page retainer agreement. If the consultant charges $250.00 an hour and is constantly in contact with you over a 4month period of time. How much money do you think youre going to spend? Common sense! If this person is who I think it is, they were fully informed of every service and signed off on payment agreements for services rendered before paying. Then the client got mad cancelled their contract in writing before their agreement expired, and they did it when they owed me money for services rendered. But yet call me a scammer! Wow! Really! For real! This is a world of business & contracts honor them please.
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What's this? #8 REBUTTAL Owner of company
BS!
AUTHOR: Nalita - (United States of America)
SUBMITTED: Sunday, September 09, 2012
This is Nalita , this is all a bunch of lies and BS! Anyone who I do business is on a consulting agreement and has received everything that their signed agreement stated. I thought the clients that I took on were mentally capable of understanding an contract. I guess not. It is a shame that a person can call a person a scammer on the world wide web without the facts!
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What's this? #9 Author of original report
Victims contact me please
AUTHOR: Pats - (United States of America)
SUBMITTED: Saturday, September 08, 2012
Anyone who falls prey to this low life scammer should not just feel like a victim. Please contact me at patricks510 yahoo.com. There is strength in numbers.
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What's this? #10 UPDATE EX-employee responds
Nalita is a scam artist
AUTHOR: Jerry - (United States of America)
SUBMITTED: Tuesday, August 21, 2012
I am sorry all of you have been scammed by Nalita. I also fell victim to her cons and schemes and she took me for over $10,000. She is the scum of the earth and preys on victims emotions and will get close to your family to act like she cares. She will act like she is going to try and get you a loan and then just keeps prolonging the process with WU fees to Jack Scott for bogus retainer fees and and financial statements. Her real name is Nina Scott and she supposedly lives in Clearwater Fl. Please steer clear of this lady and her scams!
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What's this? #11 Consumer Comment
Wow
AUTHOR: KellyV - (United States of America)
SUBMITTED: Monday, June 25, 2012
I did not file this initial report, I have been in contact with many of her past "clients", she has left a trail of destruction for 10 years, I was minor $ and damage. I could recover, some of them were not so lucky. If you do not want your husband implicated, then you shouldn't have people send $ to him. My PI looked into her record, many civil judgements and a stint in Florida state pen. I owed $209 in speeding tickets, which apparently the county will post a mugshot for, lol. I am not the criminal here, which she knows, but she needs to show how unprofessional she truly is. The mediator was trying to get my $ back, but after talking to Nalita, agreed that she was slimy and I need to go the Rip Off Report & legal route. Continuing a no value added "contract" with her would be idiocy..what an insult to my intelligence to even ask.
DO NOT DO BUSINESS WITH HER. You will lose everything she can get you to give. Someone who tells you to take out payday loans, pawn things or has many past civil cases from creditors isn't qualified to advertise "financial advice" to anyone. Nalita, myself, and the 3 other "clients" I have been speaking to know what she is and what she does. This is the only time I will lower myself to her level to respond to her again.
DO NOT DO BUSINESS WITH HER. You will lose everything she can get you to give. Someone who tells you to take out payday loans, pawn things or has many past civil cases from creditors isn't qualified to advertise "financial advice" to anyone. Nalita, myself, and the 3 other "clients" I have been speaking to know what she is and what she does. This is the only time I will lower myself to her level to respond to her again.
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What's this? #12 REBUTTAL Individual responds
Contracted for consulting services! Stick to the issues
AUTHOR: Nalita - (United States of America)
SUBMITTED: Sunday, June 24, 2012
Now first & foremost this complaint was filed by the person who was a former client of mine which is Kelly Vaughn Hubble. Secondly, for the record Kelly's Consulting retainer agreement and all business contact was done through me Nalita , not Jack Scott. There were no business dealings with Jack Scott. I took this lady on board to try to consult with her and get her credit & finances together based on her manipulative sob stories. And her crying ( literally on the phone for help). I did not know that I was dealing with a potential habitual liar & Socialpath. This client got mad because she wanted me to guarantee her a loan as a consultant. I told her time & time again that I will not do that. I operate on a 4 page retainer agreement with all of my clients at $250.00 an hr. as a consultant not a loan broker! She got mad and cancelled her contract in May, 2012 and then said I didn't render any consulting services and that if I did not refund her retainer that she would slander my name all over the internet, which is blackmail. (and I have emails & text messages from her as proof). Thirdly Ms. Hubble contacted a third party company to mediate and try to work this out between the two of us, we did a three way call. I even offered to still try to help her out and continue consulting services but she refused. All she wants is money, and to scam a company. Kelly signed a 4 pager retainer agreement, services were renderd and she received an invoice with a breakdown of costs. If anyone would like to see a copy of her retainer agreement send me an email: newmilleniumconsulting11@gmail.com or call me (404) 462-7289 I will gladly show you a copy and expose her lies. And in closing Her business relationship was with me Nalita not Jack Scott. Also check out Kelly Vaughn Hubble on the google search she has a mugshot. Apparently she had more problems than I was aware. Thank you everyone for listening and reading this rebuttal
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What's this? #13 Consumer Comment
This one is as real person
AUTHOR: KellyV - (United States of America)
SUBMITTED: Monday, May 21, 2012
I most cases, I am sure that the scammers aren't in the US. I had this lady checked out, she is who she says she is and is currently in FL with her family. She believes that no one can legally touch her.
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What's this? There is very little you can do about this.
The previous poster's advice might be valid if this were an actual lender doing business in the U.S. Unfortunately, this is commonly known as the Advance Fee Loan Scam. There is no actual company. It's just a group of scammers that attempt to get people to send them untraceable (i.e. MoneyGram, Western Union) cash. Although they pretend to be in the U.S., they are most likely operating outside the U.S. (and outside the jurisdiction of police and AGs). Since the scammers use fake names and the cash transfers can be claimed without valid ID, the OP (and the cops) really have no idea who got the money.
The FTC has a web page devoted to this scam at :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
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What's this? #15 Consumer Comment
What to do about being scammed
AUTHOR: KellyV - (United States of America)
SUBMITTED: Thursday, May 17, 2012
Anyone who feels that they have been scammed by this woman (or anyone really) should contact the Florida Department of Banking and Finance, their state Attorney General, the Florida Attorney General, the FTC and a private lawyer. Your state police will not pursue someone in another state for a reasonably small amount of money. The Attorney General will, and I have learned that the states will help each other. The Florida Department of Banking and Finance are investigating this case, and the more people file a report the better. They can issue an order for her to stop business in Florida, as she received in Illinois for posting the same ads and promises. A private attorney can seek restitution for you, and Florida state law allows for additional punitive damages. Don't just think posting on scam sites is enough, if you are a victim, stand up and defend yourself, you deserve justice.
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What's this? 
