SOLEIL BANK Mr Govender and his assistant Ali are thieves. FAKE L/C New York New York
We contacted this company for the purpose of getting a letter of credit. They charged us nearly $3000. All the documents we were given were fake. Govender the chief Ponzi and Ali his consigliere are incredibly adroit at scamming and ripping off small companies looking for letter of credit. We will fight phony soleil bank until we get a refund. No wonder on their website http://www.soleilbank.com you don t see their face or names. They are hiring agents in third world countries now to expend their operation with satellite offices on Wall Street. I will go through every route until I get that money back. I do not quit. I have contacted the FTC, FBI, BBB,and hired an attorney. I also contacted American Greed. I just discovered that they have scammed another guy nearly $30k. Mine will be last. http://www.soleilcapitale.com/ Email: Govinds@soleilcapitale.com Time Zone: Eastern Standard Time (UTC - 5) Languages Spoken: English, Hindi, French (Basic) Direct Mobile Number: +1 646 226 0217 http://www.soleilbank.com Phone: +1 646 415 8261 Email: info@soleilbank.com Address 55 Wall St, Suite 530 New York, New York United States of America 10005 Reg: Union of Comoros ​Email: SyedA@soleilcapitale.com Email2: SyedA@soleilbank.com Time Zone: Eastern Time Zone (UTC -5) Languages Spoken: English, Urdu, Hindi, Punjabi Direct Contact Number: ​+1 516 261 9175
2 Updates & Rebuttals
cherif
Stamford,Connecticut,
United States
Lies Lies Lies
#3Author of original report
Wed, May 23, 2018
You have lasted this long because of the loop holes we have in this country. You will end up on American Greed or In Jail. I am not the oy person on thiz website who has files a report against your company. They are thieves, do not contact them at all. Take your business else where. This is a very sophisticated high level 419 scam in joint ventures with Nigerian scammers. Dont email them or contact them. You will be scammed. They scammed to make a living. I have already filed multiple reports against you including the SEC and the FBI two weeks ago. I am not sleeping on you.
Govind
NEW YORK,New York,
United States
Sour Grapes
#3REBUTTAL Owner of company
Wed, May 23, 2018
Gentleman, supplier refused to supply and hence the person want to blame us to recover the LC issuing charges.
We are in business for more than 15 years. If we were fake then could not last that long.
There is not much to say.
Any reader contact me on govinds@soleilcaptale.com for clarification.
Thanks.