Soleil Charted Bank --- what is the deal with this group? Jul 2, 2020 18:00:04 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by anenro on Jul 2, 2020 18:00:04 GMT 4 NATPET 760_mt - CITIUS33 2 2.pdf (51.42 KB)Vanpoy Corp. v. Soleil Chartered Bank.pdf (164.16 KB)SOLEIL CHARTERED BANK, UNION OF COMOROS / SOLEIL CAPITALE, NEW YORK, ROMANIA / SOLEIL MERCHANT BANK, SIERRA LEONE WWW.SOLEILBANK.COM / WWW.SOLEILCAPITALE.COMBIC: SCGRUS33GOVIND SRIVASTAVA / ADHAR SRIVASTAVA / DARREN GROSE / SYED ALI ABBASApparently this "bank" (Soleil Charted Bank) has no problem issuing bogus SWIFT MT760s
Soleil Charted Bank --- what is the deal with this group? Jul 2, 2020 18:01:29 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by anenro on Jul 2, 2020 18:01:29 GMT 4 casetext.com/case/vanpoy-corp-v-soleil-chartered-bank
Soleil Charted Bank --- what is the deal with this group? Jul 6, 2020 21:36:23 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by congregatio on Jul 6, 2020 21:36:23 GMT 4 The SWIFT they have is corporate, sure they can issue, its just not worth anything.Its a scam running for 20 years now: www.offshorecorptalk.com/threads/the-fake-banks-of-the-comoros-islands.25612/The Central BanK of the Comores is not seeing the Bank as a bank entity: mwaliregistrar.com/list-of-entitiesThe license is a State License (Anjouan) and the players are Russian/American. The instruments are not accepted anywhere but people pay for them and then they are advised WITHOUT OBLIGO by another bank, just like an advise without liability. There are some linkson Soleil Bank:ripoffscams.com/reports-filed/soleil-chartered-bank/new-york/soleil-chartered-bank-refusal-to-return-47000-after-failing-services-new-york/900565/www.scamion.com/soleil-chartered-bank-93
Soleil Charted Bank --- what is the deal with this group? Jul 9, 2020 2:55:25 GMT 4 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by Sapphire Capital on Jul 9, 2020 2:55:25 GMT 4 www.courtlistener.com/docket/8085594/marquette-commercial-finance-v-soleil-chartered-bank/