Complaint Review: Deepwell Financial LLC

We know who it was who posted this... Beverly Hills revealed much.

To everyone reading this....

This person is not even a client, he is a loose cannon broker who has caused much trouble throughout the process, making childish noise and stirring up trouble. Reading his post is quite laughable with the lies he has disclosed to the public so as to defame these two perfectly honest and legitimate companies. What a low thing to do.

Kathy is not even part of Deepwell Financial, so your lie falls apart in your title.

No one has promised funding for any client because nothing is guaranteed until you get a contract or commitment to fund. Everyone knows this. Neither Kathy's company or Deepwell Financial are the funders nor are they the decision makers to issue any kind of funding. No one has guaranteed or promised anything other than doing everything they possibly can to get the deal funded, however, within the financial  world  there are never guarantees and that is common  knowledge. Period. 

This broker has violated confidentiality more than once, by trying to circumvent Deepwell and Kathy's group by offering projects to the funding source without disclosing this to Kathy or Deepwell. This is very telling.

This post here, violates confidentiality which is a law broken, but more importantly, he has broken other laws which are libel and slander. He was warned about the confidentiality breach, and that violation would result in being blackballed from any program that is offered and that it would jeopardize the client's funding opportunity. The funding sources do not take kindly to people who cannot keep a simple contractual agreement. Neither do Kathy or Deepwell.

Posting the phone numbers and the name of the person was crossing the line. And to try to ruin their business with no valid claim? Unbelievable.

No one has taken any money from the clients who are in this program, not even the insurance companies. So, the claim of this being a scam or that these two companies are scam artists is a really sad reach for straws.

To accuse someone of identity theft, when the client has not even sent personal information to Deepwell or Kathy is a serious allegation which will result in a law suit no doubt, and this includes the confidentiality and circumvention breach. Especially since we know who it was who posted this.

All clients are informed of the progress periodically. Things have been moving very slow because of the failing loan business and a crippled economy which is in the worst crisis it has seen in a long time. It is slow everywhere. More and more people are seeking this type of funding because there is nothing else... and so the volume that the funding sources are dealing with are astronomical. There is nothing anyone can do about it but be patient. Anyone in this business knows that things take time, especially now. Delays are common and should be of no surprise. How much experience does this broker really have?

No one has been strung along, they have been getting the updates from the funding source as the information develops, but things are moving slow because of a number of legitimate factors that have been explained thoroughly to all clients. There is nothing anyone can do about it but wait until we get results from the funding source.

All of us are in heavy financial hardships, take a look around, its a very difficult time in the financial world, anyone with half a brain can see that. Just because you aren't getting what you want when you want it doesn't give you the right to go on websites like these to cause more damage than you have already done.  You have to be patient like the rest of us because WE ARE ALL IN THE SAME BOAT!

He was warned, and now action will be taken to the fullest extent. 

And if there really was identity theft going on here, why are there no authorities checking into it? What a joke!

   I am one of Sanjaya and Kathy's clients.  I am posting this out of great concern in their defense because I noticed this erroneous claim that is a complete and total lie!!

  First of all Kathy is not part of Deepwell Financial L.L.C.  She is part of a completely different company.  I have been a client of Kathy's for approximately five years.  I can vouch that her ethics and customer service is beyond reproach.  I have never once had a situation where there was ever a question of unethical practices or illegal activity.  Accusing legitimate businesses publicly with slanderous statements with the attempt to destroy their good standing is pathetic and sick.

   Kathy teamed up with Sanjaya on this new program.  They have done extensive due diligence on this program and the sources that provide it through the proper channels such as the FBI and Interpol.  Kathy would not work with Sanjaya if there was any legal ramifications that would jeopardize her clients and vice versa. 

   I hired them to facilitate my funding opportunity for my commercial project back in October 2009.  We have been getting updates periodically from them and the program facilitators.  They have been informing us on the progress of the files, and we know that all of the clients through Sanjaya and Kathy have been receiving the same information.  The program had closed down November 14, 2009 as this is known in the trading industry every year.  Due to the enormous unprecedented volume of submissions not only their group but others as well, this created an unexpected delay with the funding source because these types of transactions require a great detail of work. 

   Aside from that the Holidays from each faith falls around the same time in December which also affected a further delay.  During this break period, the funding source facilitators go on Holiday vacation.  All of this is perfectly understandable regardless of how these delays may negatively impact any of the files that have been submitted. 

   Sanjaya and Kathy have NOT charged ANY upfront money nor have they personally received ANY information that would enable them to commit identity theft.  All personal and financial data has been sent from each client directly to the insurance companies who are heavily regulated establishments and to the licensed investment groups who provide the programs for funding.  Let me also add that the licensed investment groups are closely connected to Homeland Security, Federal Reserve, US Treasury, Secret Service, FBI and Interpol.  Additionally, the insurance companies have agreed to receive payment upon funding as well as all the individuals from the investment group.  If there is a scam then please tell me exactly where it is! 

   The delays that have been experienced by the clients have also been experienced by Sanjaya and Kathy's companies.  I understand that they also are financially effected and it is important to disclose that NO ONE gets paid until we are all funded.  These delays are not in any way the fault of Sanjaya or Kathy.

   The funding opportunity for all clients in this program is still in process and we have been informed recently of the necessary information to satisfy us.  It is my understanding that every client signs a confidentiality agreement which the person who posted this has obviously shown that they cannot abide by the confidentiality that they promised to keep.  They have accused Sanjaya and Kathy publicly by revealing their confidential information and they want to talk about character???  Being a client of Kathy's for the past five years, I know when I tell her of this she WILL find out who you are due to her connections with the FBI and your IP address will be found.  Prepare to face the legal consequences of what you have just done because you have not only jeopardized their companies but you have also jeopardized your funding opportunity and every one of us in this program. 

   To all who read this, it is the lies of people like this that you really need to be afraid of!!!