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!
Complaint / Review
Wilshire PArtners LLC, Mike Ryan
Thomas Kent alias Mike Thomas, and Mike Ryan, Wilshire Financial, Wilshire Inc., FDP Capital LLC, Advance Feee Scammers
Author: anaonymous
Offender: Wilshire PArtners LLC, Mike Ryan
Country: USA
Address: 48 Wallstreet, 11th Floor, Suite 1102, NY, NY 1005
Phone: 8889951112
Site: wilshireusa.net
Information
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