- Report: #640123
Report - Rebuttal - Arbitrate
Complaint Review: Wilshire Inc. or Wilshire USA LLC
Wilshire Inc. or Wilshire USA LLC48 Wall Sreet New York, New York United States of America
Wilshire Inc. or Wilshire USA LLC is a SCAM!!! Tom Kent aka Thomas J. Kent of FDP Capital LLC aka Mike Ryan They are UPFRONT FEE Scammers!!!!! New York, New York
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We have been sending them projects that do not exist and guess what? We received an LOI on ALL of them for $9,500 in upfront fee. The signature on the LOI is Tom Kent and after our Brokers and ours research Tom Kent is Thomas Kent from FDP Capital (A known SCAMMER!!!) The address they are using is not even their's and the phone # is a cell phone #. DO NOT DO business with them!!!!!
Oh, I almost forgot the phone # on the LOI is (347)835-8671. He, Thomas Kent is also calling himself Mike Ryan. One of our Brokers recognized his voice during a call. There was absolutely no doubt that it was him.
Please make a note of this! Lets put this guy out of business today!
Please everyone spread the word to ALL Brokers in your network. This guy is a CROOK!
This report was posted on Ripoff Report on 09/13/2010 11:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/Wilshire-Inc-or-Wilshire-USA-LLC/New-York-New-York-10005/Wilshire-Inc-or-Wilshire-USA-LLC-is-a-SCAM-Tom-Kent-aka-Thomas-J-Kent-of-FDP-Capital-640123. 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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