12, Report:
#1448723
Posted Date:
Jun 24 2018
STANDARD COMMERCE BANK STANDARD COMMERCE BANK STERN INTERNATIONAL BANK BANK OF WEST INDIES SOLEIL CHARTERED BANK Issued a Documentary Letter of Credit and Standby Letter of Credit Internet
STANDARD COMMERCE BANK
STERN INTERNATIONAL BANK
BANK OF WEST INDIES
BWI BANK
SOLEIL CHARTERED BANK
WE OBTAINED DLC, BG AND SBLC FROM THESE INSTITUTIONS. THEY TOOK HUNDREDS OF THOUSANDS OF DOLLARS FROM US AND OUR CLIENTS. THESE ARE SCAMMERS THAT COMMIT FRAUD ON A DAILY BASIS.
WHAT ...
Entity
STANDARD COMMERCE BANK
Categories: Banking
13, Report:
#1435071
Posted Date:
Mar 19 2018
Norwegian Cruise Line Ship's refrigeration crew unable to shut off air conditioning system and provide heat in stateroom for a total of 21 aand a half hours resulting in illness Miami Florida
Whenever and wherever Donna and I travel on vacation, it has to be connected with woods and/or water: the woods for my hunting adventures while Donna shoots the camera; the ocean, bays, lakes, ponds and streams for our angling adventures as we are fanatic fishing fools. Of late, we ...
Entity
Norwegian Cruise Line
Categories: Cruise Ships
14, Report:
#1430513
Posted Date:
Mar 04 2018
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 ...
Entity
SOLEIL BANK
Categories: Wire Fraud
16, Report:
#1420195
Posted Date:
Dec 31 2017
Hilton Parc Soleil BEWARE OF THE PARC SOLEIL BY HILTON VACATION CLUB Orlando Florida
My Hilton Timeshare Offer Was A Nightmare
On the phone, I was promised 100,000 Hilton points. I never received any points. I was toild I would have a room at Disney Springs in a suite with a great Disney view . I was given a dark and depressing room with broken furnituer. ...
Entity
Hilton Parc Soleil
Categories: Bait-and-Switch, Sales People, Travel Companies, Hotel
17, Report:
#1410822
Posted Date:
Nov 07 2017
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
I created a contract with ITL Global Capital to fund a Real Estate Development Project for $2,000,000. I was introduced to this company through Hallel Capital, who served as the mediator between ITL and Myself, and was handling all communication. We signed an agreement where they pr...
Entity
ITL Global Capital, LLC
Categories: Real Estate Financing
18, Report:
#1409387
Posted Date:
Oct 30 2017
Soleil Chartered Bank Soleil Bank Soleil Capitale Group Refusal to return $30,000 after failing to provide services promised New York New York
I created a contract with ITL Global Capital to fund a Real Estate Development Project for $2,000,000. I was introduced to this company through Hallel Capital, who served as the mediator between ITL and Myself, and was handling all communication. We signed an agr...
Entity
Soleil Chartered Bank
Categories: Financial Services
19, Report:
#1408075
Posted Date:
Oct 23 2017
VIDANTA Destinos unlimitedREsterra Whatever they sold to us does not exist. Nuevo Vallarta. Mexico Jalisco
We went in good faith to one of those famous presentations. We liked the place and thought we could listen to what they had to offer.
After hours of debating (they don't let you go easily),and when were were ready to leave without purchasing anything, a woman came and offered a deal...
Entity
VIDANTA
Categories: Resorts
20, Report:
#1406060
Posted Date:
Oct 13 2017
lumanere/soleil energized skin aid/eyerejuvination ordered the 30 day free trial for$8.57 Lumanere/Soleil within 14 days i get another box for$178.46 santa ana California
I was on my PC at Lumanere filling in my personal info , when i got a call on the phone from the website so i answered. She started asking about all the info that i had typed in and answerd all her questions . I will never answer the phone next time. Next i new after personal info w...
Entity
lumanere/soleil
Categories: Skin Care
