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  • Report:  #520806

Complaint Review: Deepwell Financial LLC - Internet

Reported By:
growingcompany - , , USA
Submitted:
Updated:

Deepwell Financial LLC
Internet, United States of America
Phone:
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
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:[email protected]]
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

#2Consumer 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

#3Consumer 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.

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