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Report: #1052109

Complaint Review: Nalita or Neleta Scott. Nickname Nena. Cic consulting - Miami Florida

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  • Reported By: Whistle blower — New york New York
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  • Nalita or Neleta Scott. Nickname Nena. Cic consulting 1680 Michigan Ave. Miami, Florida USA

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I responed to a ad on backpage for bad credit loans and mortgages, but also I noticed that this advertisedment was on craigslist and other ad sites as well. I called a 866-644-4419 number which was a call service center listed on the ad, about a hour later I received a call from a rep. named naleta scott, she also has a partner jack scott who maybe her husband helping her operate this scam. When I spoke to her over the phone I was advised to wire her a $250 consulting fee through money gram in which I did, by the sole promise that if I submitted my loan application to her as a loan consultant handing the loan process amount of $10,000 that my loan would be received in a weeks time. I sent her the $250 fee but later was told that she would need another $150 to further process the loan, and thats when I knew I was scammed by a con artist. I did some reseach online only to find out that she and her partner jack scott has done this to more than a dozen other people scamming them out of their hard earned money by posting fake and phony misleading loan and credit repair ads on various websites. I regret not conducting my research first before being scammed by this lying con artist woman. People please be aware and avoid her a t all cost, she and her colleages are con artists and scammers, never pay an upfront fee for any loan service, anyone who trys to pressure you to pay upfront is a scammer. This is a valuable life lesson that I will never forget!!

 

 

This report was posted on Ripoff Report on 05/19/2013 11:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nalita-or-neleta-scott-nickname-nena-cic-consulting/miami-florida-33139/nalita-or-neleta-scott-nickname-nena-cic-consulting-partner-jack-scott-business-amp-1052109. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
3Author
1Consumer
2Employee/Owner

#6 Author of original report

Yes nalita is a con artist scammer!!

AUTHOR: Whistle blower - ()

POSTED: Sunday, June 09, 2013

The attorney general's office and state treasury office is aware of who she is in the state of florida which she is currently residing and hiding like a coward. Hopefully with enough complaints against her, they'll file an arrest warrant and have her and her con artist partner jack scott arrested and put behind bars. Remember people, paying upfront fee for any type of loan is a scam and its against the law. Be smart and aware, if it sounds too good to be true then its a scam, plain and simple.

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#5 Consumer Comment

It's all true - Beware of Nalita

AUTHOR: Pats - ()

POSTED: Sunday, June 09, 2013

 I am ashamed that I am so shocked to see more people getting duped by this woman.  A simple internet search of her or JACK SCOTT who receives all the money will show a trail of destruction.  She got me for >$2000, which, since I know she is reading this, didn't end up hurting me in the long run. Chump change for me now, apparently her livelihood.  It is such a shame that she didn't use her talents for good instead of evil.  I honestly think she is quite personable and intelligent and could have had a good honest career for herself. Maybe that's how most criminals are though, I don't know any others.

Other victims have not been so lucky, and have lost everything due to her scams.  PLEASE don't send her any $ no matter what she promises you.  It will never come, and you will be worse off than you are now. She will promise you the moon while cleaning out your pockets. I still have every receipt from my temporary insanity with her.  She takes advantage of desperate people in a really bad place and makes it worse.

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#4 Author of original report

Your a liar and a scam artist, stop lying!!!

AUTHOR: Whistle blower - ()

POSTED: Wednesday, May 29, 2013

You attempts to try and shut me up by having a cheap pre-paid legal service laywer contact me and threaten me with a gag order to prevent me from telling the truth. You are a con artist and scammer, and you know it is the truth, it is even other reports on here from different people stating that you too have ripped them off never to be heard from again. You change you contact info frequently to prevent prosecution from law enforcement agencies, and the florida state attornney general's office is aware of who you are, and has even received other complaints from people that you have scammed by calling yourself a so called "consultant" charging upfront fees for loans which is higly illegal and unethical.

Your not even registered nor do your have a business license or NMLS # to legally conduct business in the state of florida in which you currently reside. You have been banned from doing business in your home state of IL for constantly scamming people, and you have even falsely said that I have harrassed you and stalked you online which is a pathetic cowardly attempt to try and shut me up because you do not want people to know what a scam artist you really are.

You have stolen my personal information trying to open up accounts in my name and you have done this to others as well conducting identity theft practices. I have the text messages and call records to prove that I have not harrassed you, which you falsely said to your cheap pre-paid legal service lawyer. No one is lying about you, all a person has to do is google your name on any search engine online and you will clearly see multiple complaints against you for scamming people. You recent victim was scammed out of $11,000 from you and you also have threatened a mother and her children to prevent her from going to the police for her attempting to get a refund from you.

These cheap cheesy microsoft word documents that you easily create on your laptop computer are not even notarized and are not legal. Because of you I now have to pay for identity theft protection service to stop you from illegally using my information for your criminal intentions. I hope they find you soon and put you behind bars, you are a pathetic, lying, sick, twisted, narcissistic, cruel heartless person scamming innocent unsuspecting victims and you need to be ashamed of yourself. I too have a lawyer and I'm going to personally make sure that you delete my information and stop trying to get loans in my name, you identity theft con artists. The online multiple reports speak for themselves, nobody is lying except for you, it doesn't take a rocket scientist to see that!!

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#3 REBUTTAL Owner of company

Attorney has contacted this client

AUTHOR: Nalita Scott - ()

POSTED: Wednesday, May 29, 2013

 Effective May 24th 2013 the client received a cease & desist letter to stop contact me. And stop posting slanderous untrue information on the internet. My attorney has also spoken with this client directly. And has all of his contracts that he has signed! I am a consultant, not a lender or scam. And the client was also forewarned to not use Jack Scott's name considering that Jack Scott has done no business with this person. And does not even know this person. If anyone would like a copy of this cease & Desist letter, contact me at cicconsulting6@gmail .com  will gladly send it to you. Thank you

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#2 Author of original report

Thats not true.

AUTHOR: Whistle blower - ()

POSTED: Monday, May 20, 2013

After thorough research and investigation online, you have scammed other people out of their money and have changed your contact information multiple time in order to elude your victims you have scammed money from. Online reports cannot not be wrong when more than one person is saying that you scammed them out of their money through false pretenses of invalid qualifying people for unheard of bad credit loans which is predatory lending practices.

By law no one cannot charge upfront fees for any financial service unless you are a grant proposal writer and credit repair person, its the law, look it up. Your still denying the fact that your purposely conducting predatory loan practices scamming people out here posting ads on backpage and craigslist which are notorious websites for con artists who post all the time scamming folks. You took my money and mislead me, you are a liar.

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#1 REBUTTAL Owner of company

Incorrect

AUTHOR: Nalita Scott - ()

POSTED: Monday, May 20, 2013

 This client did not send $250.00 for any loan. Furthermore this person sent $100.00 for a consulting retainer on a $250.00 an hour contract which included credit consulting / financial consulting. Furthermore we dont advertise on craigslist.  Got into a dispute with client because he wanted me to work for free and pay later. I told him Heck No! thats not he was cpontracted and I refused. He said he wanted to  cancel .

Then he said he saw may name on rip off report so he thought that was his way of putting me in a box outside of what he signed.  So now he's making up a fictional fairy tasle. I dont have jack scott as a partner in anything. And I fore wardned this client that if he slandered or lied on me I will take it to my attorney. And thats where its at. And this N michigan Ave address incorrect! I will upload attorney letter sent to client.

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