Advance Fee Scammers-ALERT
Wilshire Partners, LLC, Wilshire Capital, Brookshire Capital, Phoenix Global Holdings Inc., FDP Capital, 40 & 48 Wall Street, NY, NY 1005
Mike Ryan, Thomas Kent, Mike Thomas, Ben Matthews, Dan Green, Edwin Robinson alias.
These companies and individualsdealings are reported in Broker Universe - Mortgage Grapevine and usacomplaints.com.Com.
They charge a site inspection and issue LOI's, and when they receive the site inspection fee, they disappear.
Spread the word, and do not do business with them. Help police our own Industry!
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