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Report: #526795

Complaint Review: SF Keenan - London Internet

  • Submitted:
  • Updated:
  • Reported By: max179 — Purcellville Virginia United States of America
  • Author Not Confirmed What's this?
  • Why?
  • SF Keenan Internet United States of America

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Our company deposited $75,000 with SF Keenan and we were told that if funding for our project was not found that only the travel expenses for the due diligence reports would be used from the $75,000. If funding was not found for our project, we were told the remaining amount would be refunded to us. Only $14,000 was spent on travel expenses so when we asked for a $61,000 be returned to us this company came up with a lot of finger pointing and lame excuses for not returning our money. The company never found us funding so we feel we were ripped off.

This report was posted on Ripoff Report on 11/21/2009 10:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sf-keenan/internet/sf-keenan-does-not-return-money-deposited-for-finding-funding-london-internet-526795. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 UPDATE Employee

Lack of Client's Documentation is blocking this funding

AUTHOR: John Douglas - (United Kingdom)

POSTED: Tuesday, December 01, 2009

We are unsure as to who posted this message as we have no client with the name reported.  However we have been working with a client in this location and have been in constant communication with them.  We requested their CPA to confirm and verify the assets they claim to have which is essential for the funder, as no lender is going to release millions of dollars to anyone without verification of assets. For some reason, this cannot be done despite constant assurances it would be


We have not closed this file, in fact two proven lenders are ready, willing and able to fund the project given, but the client needs to provide us with the information needed to satisfy the lender!

We remain proud of our customer service and  "attention to detail" in providing a quality service to many clients worldwide.  We expect clients to be able to substantiate claims made, to comply with banking laws and money laundering regulations. Despite many months of trying, the client cannot or will not provide the documentation needed and this has been again requested.  Lenders are very aware of possible fraudulent applications and verify all information.

I am happy to be contacted in this regard, as all our requests to this client are well documented.

Thank you



 
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#1 UPDATE EX-employee responds

I doubt this very, very much

AUTHOR: Donna Whyte - (New Zealand)

POSTED: Tuesday, December 01, 2009

I was engaged on a part time basis when I was made redundant by an International Bank in 2000 and retired earlier this year.  In my time with the company no client ever paid the amount claimed just for due diligence, I know as i was the accounts controller, and knew every client.  The name of the poster is not recognized to me and would suggest is is fraudulent.


I travelled and met with many clients and hosted them in London and Switzerland, several were repeat clients and many recommendations given.  I met many famous people from the world of business and s****.>
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