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I received email from the company Soleil Capital Group, and the representative said that I could receive the loan in amount of $500, 000. I needed money and agreed, but a young man told that I needed to pay secure deposit in amount of $5, 000. After I asked to send the address, the representative told me that he would call me back. But he didn’t. I think the company is scam, and I just wanted to warn everyone not to deal with such dishonest people.
The scam email I got claiming to be Soleil Capitale came from an Italian domain, and the reply to address was an outlook.com domain.
Obvious scammers!
Yes,
You are right.
https://www.linkedin.com/feed/update/urn:li:activity:6666798865221607424?utm_source=share&utm_medium=member_desktop
Soleil Chartered Bank as Issuer (!) sends an Mt710 as first swift, which CANNOT, as the Mt710 is an advising swift based on a received Mt700 !
They are aware of that being wrong, but DO NOT REIMBURSE the fees, so this is either fraud and/or embezzlement !
Do not do any business with them, they send (issue !) wrong swift formats which the receiving bank finally will decline and the applicant is not reimbursed for upfront paid fees !
You can contact us for further elaboration for taking action against Soleil Chartered Bank New York, in the event you have faced similar situation.
Please check this out before you do any business with them:
https://lnkd.in/ducefJV
Moreover, they charge too much fees for a non-rated bank !
**Contact us first in your own interest ! **
PM or email: Info.sblc2022@proton.me
https://lnkd.in/eTjhDWqP
That will be great if you can share screenshot of email you had received as proof?
Can you share screenshot that email?
Also if you can disclose your full name.
Dear Mr.Pekker before you complain, you must be provide your identity, we are also working Soleil Group, never heard anything against them. Who are you ? Please let us know your identity, looks like you are a scammer .
This is Syed Abbas, I work with Soleil Group. (Soleil Chartered Bank)
We provide trade finance instruments.
I don't know who you were dealing with, if that person had email id on Soleilbank.com domain he/she must be Soleil representative, but I am sure, he must be some broker pretending to be Soleil person.
Soleil Capitale is not Scam, we have registered officer at 55 wall street, New York, NY, USA.
If you want to visit or need any instruments, you can contact me at: syeda@soleilbank.com
or Call me at:
Direct: +[protected]
Main Line: +[protected]
SoleilCapitalGroup is scam. Soleil Capital Group has copied the real company named www.soleilcapitale.com in New York USA.