1, 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
2, 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