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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Description
This company took $500. From my bank account without my permission. Im still fighting the bank to get my money returned.
Dollars Lost
$500
Targeted Person's Location
MA, USA- 01118
Scammer Information
Richmond, VA
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
Learn More
Business name
Nepcon ll Richmond
Date Reported
November 7, 2025
Scam ID
1098445
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