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  • Report:  #1522609

Complaint Review: Sonja Copeland-Brumfield

Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona

  • Reported By:
    Lane — South Bend United States
  • Submitted:
    Wed, November 16, 2022
  • Updated:
    Thu, November 17, 2022
  • Sonja Copeland-Brumfield
    2214 W. Magdalena Lane
    Phoenix, Arizona
    United States
  • Phone:
    310-743-6137
  • Category:

Company:  Savoy-Fairchild Holdings LLC

 Registered Corporate Address:     1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009

(Incorporated 12 June 2018)

(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)

 Personal:  Sonja Copeland-Brumfield (Ms. S. C. Brumfield) Managing Member

Passport #: 6492xxxxx USA   Expires: 01/08/2030 

Email Address:  Sonja.savoyfairchild@gmail.com

Telephone:  310-743-6137

 Associate:  Tom Brumfield (husband?)

Same email address & telephone number

Associate:  D. L. Clifton (possibly related by previous marriage)

Address for Bank Wire Information:  Wells Fargo Bank-Park Central Branch

                                                                  Phoenix, AZ. 85041

                                                                  Sonja C. Brumfield

                                                                  Savoy Fairchild Holdings LLC

                                                                  2214 W. Magdalena Lane

                                                                  Phoenix, AZ. 85041

 Savoy-Fairchild Holdings LLC (SF) received $10,000 USD by bank wire transfer on August 15, 2022 from Caddo Texas Exploration LLC for an initial fee for obtaining a $500 Million USD bank letter as collateral in funding a project with an additional four percent commission paid at closing.

SF presented/obtained a “Block Funds Letter” from T. C. Ziraat Bankasi, A. S. located in Ankara, Turkey.

I requested that SF locate a monetizer for the monetization of the bank letter.  The persons involved in the arranging of a monetizer was Sonja C. Brumfield, Tom Brumfield and D. L. Clifton of SF.

SF introduced a monetizer then failed to assist monetizer in communicating with Ziraat Bank. The monetizer and underwriter negotiated numerous times with Sonja C. Brumfield, Tom Brumfield & D. L. Clifton to provide necessary communication with Ziraat bank regarding SWIFT wire fees and procedures.  SF failed to perform and provide services required to move monetization forward.  Monetizer offered SF a payment of $500,000 USD to send email requesting communications regarding communications and fees.  Monetizer requested SF to open communications notifying Ziraat Bank that the monetizer would cover all SWIFT wire expenditures.

Sonja C. Brumfield, Tom Brumfield and D. L. Clifton delayed this project for almost two months.  Monetizer and underwriter cancelled due to cooperation and non-performance by Savoy Fairchild Holdings LLC.

Tom Brumfield would answer phone but always a “put off” about Sonja Brumfield ability to communicate and conducting business with monetizer.  Always a delay by SF.

Possible issues with Ziraat Bank letter including non-working telephone numbers , no email address and possible cut and pasting of bank letter information.

Demand letter was sent for return of $10,000 on October 20, 2022 and a reminder on October 23, 2022.  No communication has been received to date from SF.

Do not conduct any business with Sonja Copeland-Brumfield of Savoy-Fairchild Holdings or her associates as they will not perform, communicate and move monetization forward.

 

 

 

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