Cookies on BBB.org
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
This company took $500. From my bank account without my permission. Im still fighting the bank to get my money returned.
$500
MA, USA- 01118
Richmond, VA
Unknown Email
Unknown Phone Number
Unknown URL
Bank/Credit Card Company Imposter
Learn More
Nepcon ll Richmond
November 7, 2025
1098445
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
