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Wednesday, 1 April 2015

Banners Broker Liquidation Update

The investigation into Banners Broker is still ongoing and we are still awaiting an outcome. We know that the Royal Canadian Mounted Police are investigating them and that the receivers are working hard to recover as much money as they possibly can for
re-distribution to creditors.

 Receivers Website:
 http://www.spergelcorporate.ca/active-files-list/banners-broker-international-limited/

 If you were an affiliate of Banners Broker and would like to claim back your lost money from the liquidators please contact them as as soon as possible to put your claim in:  

 Paul Appleton @ David Rubin and Partners. 
Email paul.cooper@drpartners.com.
020 7400 7900

Liquidators Website:

Full details are available on my Banners Broker Liquidation page.
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9 comments:

  1. Anonymous29 April 2015 at 08:50

    Are Chris Smith and Raj Dixit in custody or have they even been arraigned on any charges? Does anyone know the status of these criminals?

    ReplyDelete
  2. TARA29 April 2015 at 11:01

    Hello Anon. No. not yet. Believe me when they are arrested it will be front page news!

    ReplyDelete
    Replies
    1. Unknown16 October 2015 at 16:14

      Hi Tara, when we fill the liquidator form and put in the amount BB owes us, do we put the amount that we had in our ewallet or can we only claim back what we invested? Thanks, Ali

      Delete
    2. TARA16 October 2015 at 22:33

      The money in your ewallet was never real so you can't claim for it. You can only claim for the money you ACTUALLY gave them.

      Delete
  3. patricia24 November 2015 at 14:30

    I have written to the bank( AIB) in Ireland re: charge back etc and have sent numerous letters over the last 15 months as I paid by Visa and they say under Visa International rules, I am outside the remit of applying as I bought into Banner Brokers maybe back in late 2011/2012( I dont have all the details to hand). I only became aware of the situation back in September/ October 2014. Can you please advise please.
    Many thanks

    ReplyDelete
  4. TARA24 November 2015 at 22:50

    Hi Patricia, the Chargeback route is closed to you I'm afraid. But it isn't to late to apply to the Liquidators: David Rubin &Partners -Liquidators.
    http://dm.epiq11.com/BBB/Project

    ReplyDelete
  5. patricia25 November 2015 at 04:53

    Many thanks

    ReplyDelete
  6. John C9 November 2021 at 14:05

    What is happening regarding this? it is 2021 and still no news, where do we stand? does anyone know?

    ReplyDelete
    Replies
    1. TARA9 November 2021 at 17:39

      Have you contacted the receivers directly? Please let us know what they have to say.

      Delete

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