Complaint Review: Wilshire Inc. or Wilshire USA LLC - New York New York
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- Author Not Confirmed
- Wilshire Inc. or Wilshire USA LLC 48 Wall Sreet New York, New York United States of America
- Phone: 347-835-8671
- Web:
- Category: Financial Services
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
*Consumer Comment: Thomas J. Kent, Jr. (Thomas Jefferson Kent, Jr.) is in Federal Prison Now
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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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Thomas J. Kent, Jr. (Thomas Jefferson Kent, Jr.) is in Federal Prison Now
AUTHOR: justice-served - (United States)
SUBMITTED: Monday, January 07, 2019
Justice was indeed served. Feds nailed Kent and his friends for Fraud in a New York Federal Courtroom a few years ago. He has been locked up ever since. You may be eligible for restitution if you were scammed by Thomas J. Kent, JR. (Thomas Jefferson Kent, Jr.), FDP Capital, etc.
For more full case information, check New York Federal Court. Also search for: Milroy, Epstein too. The entire crew.
Send him a letter in prison.. Here are his details. Great job by Rip-Off Report to bring this criminal to justice.
THOMAS JEFFERSON KENT Register Number: 69072-054 Age: 42 Race: Black Sex: Male Located at: Lewisburg USP Release Date: 04/04/2020
Use the addresses below to send correspondence and parcels to inmates. Learn more about sending mail
For inmates at the USP: INMATE NAME & REGISTER NUMBER
USP Lewisburg
U.S. PENITENTIARY
P.O. BOX 1000
LEWISBURG, PA 17837
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