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SOLEIL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1480712
Jun 19 2019
07:58 PM
soleilbank.com / soleilcapitale.com ADHAR SRIVASTVA CEO OF SOLEIL GROUP/SOLEIL MOTORS 55 Wall St, Suite 530 New York, New York United States of America 10005 Soleil hisse bogus letter of Credit no scb1601590chl which never honored by soleil bank. NEW YORK NY
Author: New York
2, Report #1430513
Mar 04 2018
04:27 PM
Rebuttal Photo
SOLEIL BANK Mr Govender and his assistant Ali are thieves. FAKE L/C New York New York
Author: Stamford, Connecticut
3, Report #1410822
Nov 07 2017
02:04 PM
ITL Global Capital, LLC ITL Refuses to honor agreement for 2 Million Dollar Loan and Lied about Refunding $30,000 initial Investment New York New York
Author: Fort Worth, Texas
4, Report #1409387
Oct 30 2017
07:58 AM
Soleil Chartered Bank Soleil Bank Soleil Capitale Group Refusal to return $30,000 after failing to provide services promised New York New York
Author: Fort Worth, Texas
5, Report #1336855
Nov 06 2016
12:10 PM
Alan Haarburger Bank Guarantee monetization scam Manalapan New Jersey
Author: San Marcos, California

Approximately 5 Reports Found

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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