mylescd
grand prairie,#2Author of original report
Fri, November 22, 2013
I recently received a phone call from Berronnes and Ben. I was threatened with a lawsuit instead of offered resolution regarding their theft of my money. This was the first I heard from them regarding this since the incident occurred.
I explained once again that I asked for a refund before ANY swift was sent, but somehow my money had already been spent. They refused to refund my money and tried to satiate me by providing a USELESS swift. This is FRAUD and THEFT.
I have the number for the FBI contact that collected evidence against them, but I guess i'm not allowed to share it here. Well it does not say to not include my phone number....
Michael Bogin
Toronto,#3General Comment
Thu, August 01, 2013
Calvin-
Please call me or send me an email.
We are doing due diligence on the Soleil Capitale Group and would like to commuicate with you.
Michael Bogin
North Brooklyn Capital
Toronto, Canada
647-438-0010