- Report: #312517
Report - Rebuttal - Arbitrate
Complaint Review: FDP Capital, Thomas J. Kent
FDP Capital, Thomas J. Kent67 Wall Street, Suite 2211, New York, New York U.S.A.
FDP Capital, Thomas J. Kent, Brad Robinson, Se Milroy Investment Banking Scam, Investment Fund Scam, $5,000 Fees Upfront for "Due Diligence" New York Nationwide
*REBUTTAL Owner of company: Sounds like opm10 is very jealous of Thomas. Put your name up omp10 so the world can see who you are.
*Consumer Comment: New Company that he is scamming people: Wilshire Inc. and Wilshire USA LLC
*REBUTTAL Individual responds: Now FDP Capital is trying to falsely slander us as a form of defense.
*UPDATE Employee: RealDeck, RDI Enterprises S.A., attempted to obtain a loan for $5 million from FDP Capital for likely Illegal Offshore Internet Casino
*Author of original report: FDP Capital is a Scam, along with Thomas J. Kent, Brad Robinson, Sean Milroy, D. Epstein and any other aliases they use...
*Author of original report: FDP Capital, Thomas J. Kent, Brad Robinson, Sean Milroy, Investment Banking Scam, Investment Fund Scam, $5,500 Fees Upfront for "Due Diligence" New York and Nationwide
*UPDATE Employee: Regarding "Rd"
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We were introduced to FDP via a "broker" Brad Robinson that claimed to have done many deals with Thomas J. Kent and FDP Capital. We wired the $5,500 because there was a refund clause if funding was not provided.
Thomas J. Kent traveled to our offices to conduct due diligence. We were immediately concerned because he didn't look like an individual who was worth or managed millions, and on top of that, he did not ask one probing question about our business. He did however say that he was impressed and that we would receive a letter of funding for thr $5 million and escrow attorney information within a week. We never received any ecsrow attorney information, or funding.
We were given excuse after excuse to why there were delays. After a month of this we demanded our refund and sent in our notarized refund request. It has been several months later and we have received NO refund nor further communication.
FDP Capital operates out of an executive office suite and has no real offices of their own. You can never get them on the phone by calling their offices. They work with desperate "brokers"/introducers who are promised $500 for each $5,500 site visit fee.
Since being scammed by FDP Capital we have conducted considerable research and uncovered at least four other companies that were scammed in the same way by FDP. We were not able to uncover one company that had been funded by FDP.
Do not do business with FDP, they are in the business of fraud and collecting site visit fees, not investment funding.
This report was posted on Ripoff Report on 02/27/2008 10:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/FDP-Capital-Thomas-J-Kent/New-York-New-York/FDP-Capital-Thomas-J-Kent-Brad-Robinson-Se-Milroy-Investment-Banking-Scam-Investment-312517. 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.
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