1, Report:
#1518479
Posted Date:
Aug 22 2022
Cirque du Soleil Refused to honor discount that was committed Las Vegas Nevada
We were planning a trip to Playa del Carmen, Mexico and received an email solicitation from the Cirque Du Soleil located at the Vidanta resort there. They offered a 15% discount on our tickets if we made reservations before May 1st, 2022 using the promo code JOYA202219. They provide...
Entity
Cirque du Soleil
Categories: Entertainment and Music
4, Report:
#1480712
Posted Date:
Jun 20 2019
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
AFTER SENDING DEMAND LETTER (L/C # SCB1601590CHL) NEVER REPLIED.
AN IRREVOCABLE LETTER OF CREDIT ISSED FOR USD $ 60,000 BY SOLEIL BANK RELAYED THROUGH PJSC BANK.
THE BALANCE DUES OF 14,000 IS STILL PENDING SOLEIL BANK HAS BEEN GIVEN ENOUGH TIME TO MAKE THE PAYMENT BUT NEVER REPLIE...
Entity
soleilbank.com / soleilcapitale.com
Categories: Bank fraud
5, Report:
#1476146
Posted Date:
Mar 28 2019
Cafe Soleil Zion Tip fraud at Cafe Soleil Springdale Utah
This cafe in Zion has a cashier who is adding tips automatically without asking the customer and withholding our receipts so that we wouldn’t see the fraud they’re committing. They added a $2 tip across the board to all of our orders and did not ask us for the option.
I confirme...
Entity
Cafe Soleil Zion
Categories: Fraud
6, Report:
#1475050
Posted Date:
Mar 10 2019
BIC Corporation Walmart Amazon Defective Razor - Skinned My Leg Shelton CT
On Monday, March 6, 2019, I tried to shave my legs using a BIC Simply Soleil Click Disposable Razor for Women which I purchased at my local Walmart in February. I used the first two cartridges without incident. However, which I used the third cartridge for the first time, the ra...
Entity
BIC Corporation
Categories: Health and Beauty
7, Report:
#1469318
Posted Date:
Dec 12 2018
Tahiti Village Resort Soleil Management, ASNY Company Lied about availability & mistreatments los Shareholders Las Vegas Nevada
We have been Tahiti Village timeshare members since 2008. We enjoyed our Tahiti experience for several years until 2015 when we were steamrolled into purchasing an upgrade. By 2012, things had changed. Once when we checked in, we discovered our unit was nasty, th...
Entity
Tahiti Village Resort
Categories: Timeshare ripoffs
8, Report:
#1453962
Posted Date:
Aug 04 2018
Soleil Chartered Bank Failed To Provide Financial Services New York New York
We loaned $40,000 to a Film Producer with $60,000 repaymemt terms. He paid $4,000 to Soleil Chartered Bank and Govind Srivastava delivered a Letter Of Credit to us for $60,000 promicing to repay the loan if he was unable to pay back the loan. We extended the repayment dates several ...
Entity
Soleil Chartered Bank
Categories: Service Provider
9, Report:
#1449986
Posted Date:
Jul 02 2018
Soleilmktg /Billie March Ripped me off never paid me Florida
I've done several promotional events for Billie March. Since May. She kept giving me several excuses for why I wasn't paid. Stay far away from this lady. She's not legit and you will not get paid. She has also stolen/scammed others out of money as well.
Entity
Soleilmktg /Billie March
Categories: Fraudulent money activity