1, Report:
#1441283
Posted Date:
May 03 2018
Ron Coleman NEPCO, INC NEPCO FUNDING GROUP Fradulent Loan Broker Who Steal Deposits and Never Lends
Ron Coleman the President of NEPCO, Inc is a Loan Broker for commercial real estate transaction was introduced to me as a lender from another broker. I was made to belive that Ron had already underwritten my loan request and had approved and was ready to close but in order for...
Entity
Ron Coleman
Categories: Commercial Real Estate Lending
2, Report:
#1113349
Posted Date:
Jun 11 2014
BH Capital Limited George Lovato, Jr., Terry Suitt, Ron Coleman, NEPCO, Inc. Stay Away From These Commercial Loan Scammers Albuquerque New Mexico
I had contacted BH Capital Limited through one of their agents, Ron Coleman of NEPCO, Inc. to arrange financing for a multi-family apartment building. They provided a few references, including news journalist Bill Kurtis (ABC News).
They provided an initial approval of the loan with...
Entity
BH Capital Limited
Categories: Loans
3, Report:
#174202
Posted Date:
Feb 01 2006
MYDV: NEPCO ripoff company of uk based consumers Internet
I bought a digital camera from the internet site MYDV.CO.UK at the beginning of December, however i have not recieved the camera or a refund.
The company have been offline since leaving many uk based consumers with their hands tied as to what to do. I have been billed 105.99 for ...
Entity
MYDV: NEPCO
Categories: Computer Fraud
4, Report:
#173536
Posted Date:
Jan 27 2006
MyDV PSP ordered for Christmas but not delivered Ripoff Waltham Massachusetts
Like many reports I have read, I ordered a PSP for my youngest son's Christmas present. Despite numerous phone calls and emails and assurances that it would be delivered in time, it wasn't. I cancelled the order when it became apparant that it wasn't going to delivered (Christmas ev...
Entity
MyDV
Categories: Door to Door Sales
5, Report:
#171725
Posted Date:
Jan 14 2006
MyDV, Nepco Read my tale of woe myDV and the non exsiting ipod Ripoff Waltham Massachusetts
I placed an order on the 10th December for a pink apple ipod I was told the ipod would come in three weeks. The money was taken the very next day.
Three weeks came. i had not recieved my ipod i rang the company three times and the some idiot called 'sebastien Fernandez' kept ...
Entity
MyDV Aka Nepco
Categories: Audio & Electronic Retail Stores
6, Report:
#169683
Posted Date:
Jan 13 2006
Mydv NEPCO ripoff cheats liers thieves Waltham Massachusetts
this company is a joke i ordered 2 psp's from them in november as everywhere else was sold out but the claimed to have them in stock. i then waited two weeks but nothing came so i called them they said that my order would be with me shortly.
however after another two weeks and se...
Entity
Mydv (NEPCO)
Categories: On-Line Business
7, Report:
#171587
Posted Date:
Jan 13 2006
MYDV PSP UNIVERSE ripoff Read about PSP Universe aka MYDV etc Aberdeen Internet
To whom it may concern:
The intent of this letter is to draw attention to a website that I believe is defrauding hundreds of citizens throughout the United Kingdom. The website name is PSPUniverse.co.uk, they also trade under the names MyDV, Nepine, Gardenready and Oztool, the par...
Entity
MYDV PSP UNIVERSE
Categories: Audio & Electronic Retail Stores
8, Report:
#171184
Posted Date:
Jan 10 2006
Mydv ripoff takes more money than authorised, never delivers and does not refund Internet internet
26th October 2005 - ordered a digital camera for 144.99 with free p+p, got an email confirming transaction. 148.75 debited from my account. Confirmation email says shipment is due for 2nd november
16th November 2005- still no camera. Googled mydv and found it is actually an am...
Entity
Mydv Nepco
Categories: Cameras & Video
9, Report:
#169197
Posted Date:
Dec 24 2005
Mydv Nepco ripoff con artists liars thiefs fraud money false Waltham Massachusetts
i ordered an apple ipod mini 6gb because it was so cheap 159.99 and from what i believed to be an english company
well i was so wrong
the call center is in india, if you ever manage to get through to them and when you do they talk through their asses
they are not an english...
Entity
Mydv Nepco
Categories: Music Shops
10, Report:
#167065
Posted Date:
Dec 06 2005
MyDV.co.uk - Nepcodirect.com ripoff unethical unauthorised fraudulant taking of customers money non delivery of goods West Roxbury Massachusetts
I ordered a Sony psp on the 15th November 2005 as advertised on MyDV website. I paid 169.95 by credit card and received immediate confirmation and invoice. Having heard nothing more, four days later I telephoned to get a delivery date. Eventually after numerous attempts someone did ...
Entity
MyDV.co.uk
Categories: Cameras & Video
11, Report:
#166742
Posted Date:
Dec 04 2005
Mydvmydv, Jeremy Paradies ripoff dishonest fraudulent billing, no delivery, over charged www.mydv.co.uk West Roxbury United Kingdom - Massachusetts
On 10th November I ordered a Sony DSC-S80 Cyber-shot 4.1 Megapixel Digital Camera w/Docking Station from www.mydv.co.uk at a total price of 112.99. I received an email on the same day outlining the order.
I received another email on November 17th - informing me that my item was ...
Entity
Mydv, Jeremy Paradies
Categories: Cameras & Video
12, Report:
#166170
Posted Date:
Nov 30 2005
Nepco Overcharging credit card; delivering article despite me cancelling it Waltham Massachusetts
Digital camcorder advertised online for GBP249.99; ordered online; invoice sent by e-mail for GBP249.99.
Credit card actually charged US dollar amount equivalent to GBP270.00.
Cancelled order next day by e-mail. Took severel days for any acknowledgement of cancellation.
Parcel ...
Entity
Nepco
Categories: On-Line Business