- Report: #1480712
Complaint Review: soleilbank.com / soleilcapitale.com - NEW YORK NY
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Author Confirmed
Why?
soleilbank.com / soleilcapitale.com
55 Wall St, Suite 530 NEW YORK, 10005 NY, United States
Phone:
+1 646 415 8261
Web:
N/A
Categories:
Business Rating:
(0)
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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 REPLIED.
THE GOODS WORTH OF 60000 HAS BEEN SHIPPED AGAINST THE ABOVE LETTER OF CREDIT BUT TILL TODAY THE PAYMENT HAS NOT BEEN MADE BY SOLEIL BANK.
FRADULENT LETTER OF CREDIT ISSUED BY SOLEIL BANK.
