Below are the Banks and Credit Card Companies (that I know of) that have so far issued Chargebacks to affiliates of Banners Broker for their initial seed money:
BANK OF AMERICA
BARCLAYCARD
BARCLAYS
COMMONWEALTH BANK of AUSTRALIA
CHASE BANK
HALIFAX
LLOYDS
NATIONWIDE
NATWEST
POSTEPAY
TESCO
VIRGIN
The cut-off date for Chargebacks is closing rapidly.
As a quick guide, count back 540 days from the date you're reading this blog. If your initial purchase date is AFTER this day then you can still claim a Chargeback and you have 120 days to lodge your refund request.
If you haven't claimed yet. Do it now. Or it really will be too late.
(Approx cut-off point is MAY 2013)
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Friday, 24 October 2014
Thursday, 16 October 2014
Canadian Court Ruling
On October 15th 2014 the Canadian Courts issued an Order to give the appointed receivers greater investigatory powers.
This means that:
The property at Bayview (value $4 million) can be seized.
The receivers are now allowed to force banks to hand over account details held by Chris Smith, Raj Dixit and Banners Broker and its associated companies.
The receivers are allowed to take control of all Banners Brokers computers, disks, servers etc.
This means that the Website will close imminently and Social Media will surely follow.
This means that:
The property at Bayview (value $4 million) can be seized.
The receivers are now allowed to force banks to hand over account details held by Chris Smith, Raj Dixit and Banners Broker and its associated companies.
The receivers are allowed to take control of all Banners Brokers computers, disks, servers etc.
This means that the Website will close imminently and Social Media will surely follow.
Friday, 3 October 2014
CRIMINAL PROCEEDINGS ARE COMING!
FINALLY!
http://www.spergel.ca/corporate/resources/banners/Motion%20Record%20of%20the%20Receiver%20and%20Joint%20Liquidators%20dated%20October%202%202014.pdf
CONFIRMATION TONIGHT THAT WE WERE ALL RIGHT ABOUT BANNERS BROKER!
IT HAS BEEN CONFIRMED AS A PYAMID SCHEME!
BYE BYE BB!!!!
***see 'Breaking News' for more details***
CONFIRMATION TONIGHT THAT WE WERE ALL RIGHT ABOUT BANNERS BROKER!
IT HAS BEEN CONFIRMED AS A PYAMID SCHEME!
BYE BYE BB!!!!
***see 'Breaking News' for more details***