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)
What happens if my initial purchase is over 540 days allowed to force a chargeback?
ReplyDeleteAlso, what can I do if I don't have screenshots to show how much money BBIL owes me? or to prove the the numerous withdraw requests made to BBIL?
Please advise,
Thanks a lot for your help!
Hello Anon, if your initial purchase was more than 540 days ago then unfortunately the Chargeback window has closed. Some banks and Credit companies are still sympathetic through so it is still worth a shot, but otherwise you can join the Liquidators creditors list.
ReplyDeleteSorry Anon, in answer to your other questions: Screen shots of your account are pretty meaningless because the money earned was all fake. As long as you have your bank statement as proof of purchase, you should be fine. There is alot more info available on my Chargeback and Liquidation page.
ReplyDeleteYou can add Tesco to the list. Only a partial chargeback due to the 540 day rule, hoping I'll get the rest from my Section 75 claim.
ReplyDeleteHi Tara
ReplyDeleteI have made a full claim to my M&S CC but they are saying that their policy won't allow for chargeback even though I am in the 540 day limit. They also have an opinion that the transaction was not a fraud as I made the payment willingly and ultimately refuse to give my money back. What is the best next course of action? Financial Ombudsman, FCA?
Regars
Jay