- Report: #1409387
Complaint Review: Soleil Chartered Bank - New York New York
Reported By:
RRK Real Estate Investments & Holdings, LLC -
Fort Worth, Texas, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Soleil Chartered Bank
55 Wall Street, Suite 530 New York, 10005 New York, USA
Phone:
646 415 8261
Web:
www.soleilbank.com
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Soleil Chartered Bank Soleil Bank Soleil Capitale Group Refusal to return $30,000 after failing to provide services promised New York New York
*Author of original report: ITL Global Capital and Soleil Chartered Bank refuses to provide promised services
*Author of original report: ITL Global lies about Soleil's part in the 30k refund. They are the one responsible...
*Author of original report: BEWARE: Soleil Chartered Bank; Soleil Charter Bank; Soleil; Soleil Capital; Soleil Capital Group Lies about receiving the $30,000 at all
*REBUTTAL Owner of company: ITL Group
*Author of original report: Soleil Group did not uphold their obligation.
*Author of original report: Soleil Capitale, Soleil, Soleil Chartered Bank, Soleil Group, Soleil Capitale Group refuses to provide the necessary documentation to prove ITL wrong doing!
*Author of original report: Resolved
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 promised to fund the deal and they would be able to return the $30,000 required to start the process, and purchase the bank guarantee. We were going to use Soleil Chartered Bank as the Bank Guarantor to facilitate the funding. The mediator (Hallel Capital) told me it was time to send in the $30,000, which I did since they were in direct communication with ITL Global Capital.
Several weeks go by and no funding is received, and it was several weeks past the day ITL promised the funding. They then said I sent the money to Soleil Bank to soon, and no agreement for the bank guarantee was created. However, Soleil Chartered Bank refused to return the $30,000 because they already created the Bank Guarantee, but wouldnt give the guarantee to ITL. So, the money was in limbo and they wouldn't give it back.
ITL agrees that they will cover the $30,000 and proceed with the funding, and promised they could get it done within 30 days. ITL then proceeds to drag me along for 3 months, and continue to miss the new deadlines they promise for funding. Eventually, they tell me that the funding is on the way, but they sent the wire through the Bank of China, which they don't have any bank affiliation with. This extends the process by 30 days, and I still dont receive the funding. ITL then recalls the funding so they can send it from their Lawyer's Trust account, which they admit they should've done in the first place. That also takes 30 days.
Eventually, the 30 days they said it would take to get the money in there account is up, and they say they will wire it over. A week goes by with no money being sent. They then admit that the guarantee they used was no good, and that they couldn't get the funding. They then broke the agreement and said they would not fund the deal at all. They promised they would give me the intial $30,000 I gave to start the whole process, and that it woiuld be wired within a week. This process has dragged out for 6 weeks and the $30,000 has still not been returned.
ITL is now saying it isn't their responsibility to fund the 2 million or return the $30,000 and that the fault lays with myself and Soleil Chartered Bank. As far as I'm concerned both entities are at fault together. Soleil for keeping the $30,000 and not providing the promised instrument, and ITL for breaching the written agreement and not producing the $2,000,000 and being misleading about being able to fund it when they weren't able to, then promising to return the $30,000 for 6 weeks and deciding not to do so. I simply want the $30,000 returned, so that I can proceed to utilize other sources for funding.
Richard Rogers
Fort Worth, TX
7 Updates & Rebuttals
RRK Real Estate
Fort Worth,Texas,
United States
Resolved
#2Author of original report
Wed, August 26, 2020
Soleil Chartered Bank was able to clear up much confusion, and provide the necessary evidence to resolve our issues. Soleil Chartered Bank was willing to work with us and insure that we got back what we deserved. Though this particular deal didn’t pan out due to multiple external factors, we applaud Soleil Bank’s ability to resolve issues amicably.
We retract our former statements of unwillingness to assist, and not return the money owed. This situation has been resolved to our satisfaction and we recommend to work with Soleil Chartered Bank.
Richard
Fort Worth,Texas,
United States
Soleil Capitale, Soleil, Soleil Chartered Bank, Soleil Group, Soleil Capitale Group refuses to provide the necessary documentation to prove ITL wrong doing!
#3Author of original report
Sat, November 11, 2017
I requested for Soleil to provide documentation to prove that they completed their obligation. All they sent me was a random wire to a German Company. I told them that this didn’t prove that this was related to me or ITL, and asked them to provide any additional information to help. They ignored me for about two days and wouldn’t provide any documentation. I called to tell them that I just wanted to resolve this and get my money back. I showed them a website that raised some concerns. The website said they were banned from provided SBLC assets, which would mean they couldn’t provide the service they claim. Instead of talking with me and helping me with documentation to prove those claims false. The a man name Govind went off on me and threatened to sue me. Innocent people wouldn’t do that in my opinion. They would simply provide evidence of their innocence. BE CAREFUL USING THEM!
Richard
Fort Worth,United States
Soleil Group did not uphold their obligation.
#4Author of original report
Sat, November 11, 2017
Soleil has provided no proof that they provided the guarantee required. They did not complete their obligation according to ITL. They were most certainly privy to the contract with ITL and the fact that my 30k wasn’t returned along with the 2M funding is evidence they didn’t complete their part of the transaction. Be careful using this Bank!
Soleil
NEW YORK,New York,
United States
ITL Group
#5REBUTTAL Owner of company
Thu, November 09, 2017
Dear Public
The claim by ITL that we have not performed for what we were hired is totally false. There is a contract and we abided by it. What ITL promised to Roger is not in any way our promise to Roger. So what is the agreement between Roger and ITL we are unaware of and were not part of it.
Victoria, Derek and all other writers are put on notice and we will take legal action as we deem fit.
I am reponsible for Soleil Group and this type of behavior will not be tolerated.
Richard
Fort Worth,Texas,
United States
BEWARE: Soleil Chartered Bank; Soleil Charter Bank; Soleil; Soleil Capital; Soleil Capital Group Lies about receiving the $30,000 at all
#6Author of original report
Wed, November 08, 2017
I just got off the phone with the companies CEO Govind. He is now claiming that they never received the $30,000 despite the fact that I have the wire transfer confirmation, and Syed a manager at their institution admitting that they received it and created the instrument for the loan the $30,000 was intedned. They went from saying that ITL used the instrument to fund someone else, to completely lying about receiving it.
Now they are threatening to sue everyone involved. DO NOT do business with this bank.
Richard
Fort Worth,Texas,
United States
ITL Global lies about Soleil's part in the 30k refund. They are the one responsible...
#7Author of original report
Tue, November 07, 2017
AFter speaking with the top management in Soleil Capital, they have provided evidence that ITL was at fault for failure of providing the promised Loan. The 30K was utilized by Soleil for the intended purposes. This means ITL is not only lying about the 2M but are responsible for the refund of my 30k investment. DO NOT USE THESE GUYS!!! You will get dragged along forr Months and never receive what is Promised!!!!
ITL Global Capital and Soleil Chartered Bank refuses to provide promised services
#8Author of original report
Mon, October 30, 2017
I was given permission to add the email addresses of the offending parties. These are the email address of the ITL members that I was in contact with as well as Soleil Chartered Bank email addresses. Daniel from ITL Global Capital was removed from the company. He was who I was in contact with at the begining.
