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Soleil Chartered Bank Created: Mar 3, 2018 Like 0

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Country

United States

State

New York

City

New York

Address

55 Wall St #530

Phone

646-415-8261

Website

http://soleilbank.com/

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Soleil Chartered Bank Reviews Mar 3, 2018

Most Useful Comment

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 credit. We will fight phony soleil bank until we get a refund. No wonder on their website http://www.soleilbank.com you don t see their face or names. They are hiring agents in third world countries now to expend their operation with satellite offices on Wall Street. I will go through every route until I get that money back. I do not quit. I have contacted the FTC, FBI, BBB,and hired an attorney. I also contacted American Greed. I just discovered that they have scammed another guy nearly $30k. Mine will be last. http://www.soleilcapitale.com/ Email: Govinds@soleilcapitale.com Time Zone: Eastern Standard Time (UTC - 5) Languages Spoken: English, Hindi, French (Basic) Direct Mobile Number: +1 646 226 0217 http://www. soleilbank.com Phone: +1 646 415 8261 Email: info@soleilbank.com Address 55 Wall St, Suite 530 New York, New York United States of America 10005 Reg: Union of Comoros Email: SyedA@soleilcapitale.com Email2: SyedA@soleilbank.com Time Zone: Eastern Time Zone (UTC -5) Languages Spoken: English, Urdu, Hindi, Punjabi Direct Contact Number: +1 516 261 9175

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Mark as Useful [6 votes]

Nov 14, 2019

Soleil Response Soleil has filed a suit against the complainer and claiming damages for wrong allegation.

The complainer is lair and fake person.

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Jun 18, 2019

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.

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Mark as Useful [2 votes]

Jan 24, 2020

Soleil Chartered Bank Hello, pls contact for elaboration as we face similar issues with Soleil.

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Jul 28, 2018

We loaned $40,000 to a Film Producer named Dallas Santana with $60,000 repaymemt terms. Dallas 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 Dallas was unable to pay back the loan. We extended the repayment dates several times and the LOC was also extended. Dallas Santana repaid $20,000 and we communicated with Govind Srivastava by letter, email, and phone regarding the remaining $40,000. He has not fulfilled his obligations. Our last communication was on March 6th, 2018: Govind, Hi there. Please give -intentially left blank- a call at -intentially left blank-. Your integrity is on the line Sir. There is nothing more valuable ; ) Very Best, Jacob His last communication with us was on March 7th: I will call her on Thursday. Thanks. Best regards. Govind Srivastava It is now July 29th and we have not heard a word from Govind Srivastava or Soleil Chartered Bank regarding thier $40,000 obligation.

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