Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Nepco, Inc.


Country United States
State Texas
City Houston
Address 10440 Westpark Drive
Phone (770) 572-7765
Website http://nepcoinc.net

Nepco, Inc. Reviews

  • May 1, 2018

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 him to send out my commitment letter I would need send him $3,750 in order for him to release the commitment and move my loan forward. He indicated to me that he would close my loan within 2 weeks which has come and gone and still no loan or commitment.

After I sent him the money I never heard from him for weeks other than a text message i am working on it. Then finally after almost three weeks I decided I could not wait any longer as I was incurring costs and damges for the delays in closing my transaction, I sent a text message to Ron who stated he can speak for 5 days. Which would make another week go by without anything happening, so I then kindly asked for the return of my funds and we can move on our separate ways.

That is when Ron started to come unhindged and rude and refused to return my funds. Out of thin air he then produces "LOI" from another lender with two other brokers names on it that is so outragouse it is a joke and does not come anywhere close to what was presented to me weeks earlier. After going back and forth with emails asking for the return of my fuds as it would be best for everyone, Ron Coleman started to make threats and kept lying to try to cover up the theft of the $3,750.

This person should never be allowed to work in the Ledding industry and I hope everyone will stay far away from this crook. It is aid that someone would use other companies names and lies to decive unsuspecting business professional who are just trying to make a living and purhcase a great income producing property. For everyone to see I have enclosed the last email that Ron Coleman sent to me to day threatening and also saying he is going to send out my personal information rather than do what he said he was going to do or even return the funds he stole from me.

Email Dated May 2, 2018 from Ron Coleman

Go for it and I will sue you into dust. Good luck and since you want to make this personal then F off fool. Let’s see how you and your business does with my suits and charges. I’m the wrong one for your threats, when you did not comply and I have investors with proof who will help make sure you never see another loan. Now you see why contacting all lenders in your space is important. And like I don’t have thousands of contacts on the internet both here and internationally. Let’s see who has the most juice! Your character, credit and history are all I need, so Bring it with your Donald Trump mindset and position. I’ll be your Mueller B*&%$$

Write a Review about Nepco, Inc.