So, we hired a "business broker" to help our company obtain some financing for an acquisition. This guy was actually referred through reputable sources. After months of nonsense, including having our identifies stolen, this guy sends THIS to me and says if we just transfer $100,000 to an escrow account, we'll wire us $1m/week for 50 weeks. Unbelievable. The local Police department enjoyed it too. The "Paymaster" is awaiting our wire. What is this ghostbusters ? Just how stupid do we look ? This is a well orchestrated and carefully constructed fraud.
From: Sanjaya Singh [mailto:s.v.singh@live.com] Sent: Friday, October 02, 2009 10:15 AM To: XXXXXXXXX Subject: FW: Trade CIS package for paymaster
Hello All,
I hope all is well. Okay, almost ready for the trading platform to begin. It has been a lot of work but we're just about there. I need you all to complete this CIS Compliance package, whenever you deal with trades Home Land Security (Secret Service and FBI) is involved in that they do a background check on every party to make sure they are not terrorists or felons. All we need is the attached form completed and will need an enlarged copy of your driver's licenses and passports. On Monday we will be getting a contract for payment by which we all will sign, and this will be sent to the paymaster who will be distributing the funds to each of us. So if you can send over those items that would be great. Anyway, have a great weekend. Take care.
Sanjaya V. Singh Deepwell Financial; LLC. ^}.'`.';>"'-=''`|| ]=;[~'^;|' -sub-contractor Business & Capital Venture Services office: (845) 605-4795 cell: (845) 775-7840 e-fax: (360) 530-3329
3 Updates & Rebuttals
gm314
United States of America
SLANDER ON THESE SITES
#4Consumer Comment
Thu, December 03, 2009
People have nothing better to do than to throw others under the bus for no good reason.
People will do the most cruel things to others for no good reason.
People will make up all sorts of lies and slander to make others look bad and attempt to destroy them.
What a shameful thing these people are doing.
The internet is the worst place to get reliable and credible
information, especially on websites where it is nothing but slander and
libel. The internet is an evil place and you have all shown that.
That ripoff site is nothing more than the Mortgage Enquirer. There
should be a magazine for this like how they do with all the
celebrities. What a joke. All these people should be ashamed of
themselves.
Nothing but Gossip mongers.
sfa
United States of America
My Experience with Deepwell Financial LLC: Extremely Satisfied
#4Consumer Comment
Wed, December 02, 2009
My
Experience with Deepwell Financial LLC: Extremely Satisfied
Hi,
I would like to post about my experience with a company called Deepwell
Financial. They helped me with getting my projects funded this year and because
my experience was such a pleasant surprise I wanted to share that with anyone
seeking funding from a viable source.
It took about 6 months to finally get my funding closed, but I understand that
there is great difficulty in this economic and global recession. The market out
there is so terrible. So these factors were perfectly understood.
One thing I have to say is, that Deepwell Financial never gave up, they were
always upfront and honest with me about the status and progress. They really
worked extremely hard to facilitate my funding request. Even if the deal did
not close, I would have still been satisfied with their work and their efforts.
Of course, I wanted my deal to close, but I understood that they didnt have
control over the funding source committing to fund. Luckily, their efforts and
hard work paid off.
Aside from that, they developed a very strong relationship with me and became
friends. This is the kind of company I think anyone would want to work with.
I recommend anyone seeking funding for their projects to hire Deepwell
Financial LLC to do the job. They are the perfect fit for these hard times.
bloom.foist
Trenton, Nationwide, United States of America
Slander about Deepwell Financial
#4General Comment
Thu, November 19, 2009
The individual that posted this thread has violated confidentiality
agreements by disclosing names, phone numbers, and certain information
to the public which were clearly indicated in writing and contractually
bound in nondisclosure contracts. This should tell you a lot about the
type of person who does not respect a contract.
Aside from that, this individual has created fabricated information
based on lies with some truth, and piecing together information from
different emails so as to promote slander and mar the reputation of a
legitimate company.
There is no such thing as a 50 week trade nor has the accused company ever offered one.
There is no such program for a $100k trade where the funds are transferred anywhere, nor has this company ever offered one.
Accusing someone of identity theft is a serious allegation, and
making things up to paint a false picture of a person or company is not
only unethical but it is outright deplorable.
It is safe to say that this poster who has committed libel, slander
and who has violated confidentiality is the only fraud that exists
here. Not only that, but this poster has no clue about what they are
talking about based on their failing attempts to use terms they clearly
do not even understand, therefore improperly using them out of context.
3 Updates & Rebuttals
gm314
United States of AmericaSLANDER ON THESE SITES
#4Consumer Comment
Thu, December 03, 2009
People have nothing better to do than to throw others under the bus for no good reason.
People will do the most cruel things to others for no good reason.
People will make up all sorts of lies and slander to make others look bad and attempt to destroy them.
What a shameful thing these people are doing.
The internet is the worst place to get reliable and credible information, especially on websites where it is nothing but slander and libel. The internet is an evil place and you have all shown that.
That ripoff site is nothing more than the Mortgage Enquirer. There should be a magazine for this like how they do with all the celebrities. What a joke. All these people should be ashamed of themselves.
Nothing but Gossip mongers.
sfa
United States of AmericaMy Experience with Deepwell Financial LLC: Extremely Satisfied
#4Consumer Comment
Wed, December 02, 2009
My Experience with Deepwell Financial LLC: Extremely Satisfied
Hi,
I would like to post about my experience with a company called Deepwell Financial. They helped me with getting my projects funded this year and because my experience was such a pleasant surprise I wanted to share that with anyone seeking funding from a viable source.
It took about 6 months to finally get my funding closed, but I understand that there is great difficulty in this economic and global recession. The market out there is so terrible. So these factors were perfectly understood.
One thing I have to say is, that Deepwell Financial never gave up, they were always upfront and honest with me about the status and progress. They really worked extremely hard to facilitate my funding request. Even if the deal did not close, I would have still been satisfied with their work and their efforts. Of course, I wanted my deal to close, but I understood that they didnt have control over the funding source committing to fund. Luckily, their efforts and hard work paid off.
Aside from that, they developed a very strong relationship with me and became friends. This is the kind of company I think anyone would want to work with.
I recommend anyone seeking funding for their projects to hire Deepwell Financial LLC to do the job. They are the perfect fit for these hard times.
bloom.foist
Trenton,Nationwide,
United States of America
Slander about Deepwell Financial
#4General Comment
Thu, November 19, 2009
The individual that posted this thread has violated confidentiality agreements by disclosing names, phone numbers, and certain information to the public which were clearly indicated in writing and contractually bound in nondisclosure contracts. This should tell you a lot about the type of person who does not respect a contract.
Aside from that, this individual has created fabricated information based on lies with some truth, and piecing together information from different emails so as to promote slander and mar the reputation of a legitimate company.
There is no such thing as a 50 week trade nor has the accused company ever offered one.
There is no such program for a $100k trade where the funds are transferred anywhere, nor has this company ever offered one.
Accusing someone of identity theft is a serious allegation, and making things up to paint a false picture of a person or company is not only unethical but it is outright deplorable.
It is safe to say that this poster who has committed libel, slander and who has violated confidentiality is the only fraud that exists here. Not only that, but this poster has no clue about what they are talking about based on their failing attempts to use terms they clearly do not even understand, therefore improperly using them out of context.