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
12, Report:
#1448723
Posted Date:
Jun 24 2018
STANDARD COMMERCE BANK STANDARD COMMERCE BANK STERN INTERNATIONAL BANK BANK OF WEST INDIES SOLEIL CHARTERED BANK Issued a Documentary Letter of Credit and Standby Letter of Credit Internet
STANDARD COMMERCE BANK
STERN INTERNATIONAL BANK
BANK OF WEST INDIES
BWI BANK
SOLEIL CHARTERED BANK
WE OBTAINED DLC, BG AND SBLC FROM THESE INSTITUTIONS. THEY TOOK HUNDREDS OF THOUSANDS OF DOLLARS FROM US AND OUR CLIENTS. THESE ARE SCAMMERS THAT COMMIT FRAUD ON A DAILY BASIS.
WHAT ...
Entity
STANDARD COMMERCE BANK
Categories: Banking
13, Report:
#1435071
Posted Date:
Mar 19 2018
Norwegian Cruise Line Ship's refrigeration crew unable to shut off air conditioning system and provide heat in stateroom for a total of 21 aand a half hours resulting in illness Miami Florida
Whenever and wherever Donna and I travel on vacation, it has to be connected with woods and/or water: the woods for my hunting adventures while Donna shoots the camera; the ocean, bays, lakes, ponds and streams for our angling adventures as we are fanatic fishing fools. Of late, we ...
Entity
Norwegian Cruise Line
Categories: Cruise Ships
14, 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
16, Report:
#1420195
Posted Date:
Dec 31 2017
Hilton Parc Soleil BEWARE OF THE PARC SOLEIL BY HILTON VACATION CLUB Orlando Florida
My Hilton Timeshare Offer Was A Nightmare
On the phone, I was promised 100,000 Hilton points. I never received any points. I was toild I would have a room at Disney Springs in a suite with a great Disney view . I was given a dark and depressing room with broken furnituer. ...
Entity
Hilton Parc Soleil
Categories: Bait-and-Switch, Sales People, Travel Companies, Hotel
17, Report:
#1410822
Posted Date:
Nov 07 2017
ITL Global Capital, LLC ITL Refuses to honor agreement for 2 Million Dollar Loan and Lied about Refunding $30,000 initial Investment New York New York
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 pr...
Entity
ITL Global Capital, LLC
Categories: Real Estate Financing
18, Report:
#1409387
Posted Date:
Oct 30 2017
Soleil Chartered Bank Soleil Bank Soleil Capitale Group Refusal to return $30,000 after failing to provide services promised New York New York
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 agr...
Entity
Soleil Chartered Bank
Categories: Financial Services
19, Report:
#1408075
Posted Date:
Oct 23 2017
VIDANTA Destinos unlimitedREsterra Whatever they sold to us does not exist. Nuevo Vallarta. Mexico Jalisco
We went in good faith to one of those famous presentations. We liked the place and thought we could listen to what they had to offer.
After hours of debating (they don't let you go easily),and when were were ready to leave without purchasing anything, a woman came and offered a deal...
Entity
VIDANTA
Categories: Resorts
20, Report:
#1406060
Posted Date:
Oct 13 2017
lumanere/soleil energized skin aid/eyerejuvination ordered the 30 day free trial for$8.57 Lumanere/Soleil within 14 days i get another box for$178.46 santa ana California
I was on my PC at Lumanere filling in my personal info , when i got a call on the phone from the website so i answered. She started asking about all the info that i had typed in and answerd all her questions . I will never answer the phone next time. Next i new after personal info w...
Entity
lumanere/soleil
Categories: Skin Care
21, Report:
#1404286
Posted Date:
Oct 05 2017
Vida Vacations/Private Reserve Vacation Collection Vidanta, Grand Mayan, Mayan Palace, any resorts owned Vidanta/Vida Vacations Vidanta/Vida Vacations/Private Reserve Vacation Collection are a complete scam and ripoff Cancun Mexico
Do not attend any timeshare presentations at any Grand Mayan, Mayan Palace, or any resort assocaited with Vidanta/Vida Vacations. I was in Cancun staying at The Westin Lagunamar. My daughter and I went acroos the street to the shopping mall there and made a big mistake. We were...
Entity
Vida Vacations/Private Reserve Vacation Collection
Categories: Resorts
22, Report:
#1396034
Posted Date:
Aug 28 2017
Lumanere-R-Soleil I ordered the free trial and received one eye serum bottle. The next day I received another box with an eye serum and a skin serum (which they charged my account for). I asked them to cancel my unauthorized order and a few days ago I received another box! How do you get them to stop? Santa Ana California
This is a scam where you are given a free trial Sample of their product, where you submit your credit card for the minimal shipping cost and then you are started on a monthly shipment of the product without your consent. I honestly did not realize that I was agreeing into a monthl...
Entity
Lumanere-R-Soleil
Categories: Sales People
23, Report:
#1390919
Posted Date:
Aug 07 2017
Tahiti Village Vaction clubs sumerpointe Resort and all they are associated with and Soleil Management 800-775-8463 Would like to join the civil law suit Las Vegas Nevada
6-7-2007 bought this time share after so very much pressure. They just would not take no for any answer and after several hours of saying no i finally gave in and bought it. What i was buying was a Bora Bora Deluxe Suite for $26,735.00 @120 Payments of $418.19 per month total with i...
Entity
Tahiti Village Vaction clubs sumerpointe Resort
Categories: Resorts
24, Report:
#1388977
Posted Date:
Jul 29 2017
Lumanere and Soleil Lumanere Serum, Soleil eye cream, Youthful eye potion Keep getting charged. Overdrafted my bank account Internet
Husband signed up for the free product only pay shipping deal. He neglected to read the fine print which specified the need to cancel within 14 days to avoid full charges. That first charge was our fault. However, I called to cancel the account and was assured that we would not reci...
Entity
Lumanere and Soleil
Categories: Financial Services
25, Report:
#1387821
Posted Date:
Jul 24 2017
Lumanere-R-Soleil They keep sending me their product and I haven't ordered it. I've let my credit card company know. Santa Ana California
The company Lumanere-R-Soleil from Santa Ana CA keeps sending me their product when I have never signed up for auto ship. I have just contacted my credit card company.
Entity
Lumanere-R-Soleil
Categories: Alternative Health
