1, 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
3, 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
4, 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
5, 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
6, Report:
#963155
Posted Date:
May 30 2014
KBA Assets and Acquisitions, LLC JAY BERRONES, BEN PENFIELD, ANDREW BERRONES LEASE OF SBLC Merced, California
I sent Jay Berrones $21,000 in order to lease an sblc from a non-rated bank SOLEIL CHARTERED BANK. The agreement was to provide an MT760 of the instrument to a bank of my choosing.
They did send a swift. The swift was NOT an MT760. The swift was not of an SBLC. The swif...
Entity
KBA Assets and Acquisitions, LLC
Categories: Banks