The story has been picked up by the Irish Examiner:
http://www.irishexaminer.com/ireland/pyramid-scheme-investigation-moves-to-canada-284182.html
Saturday, 30 August 2014
Friday, 29 August 2014
Todays News
Today's news of the Canadian involvement in the Banners Brokers Liquidation proceedings is a giant leap forward and tremendous news for ALL of us who have worked so hard to bring these criminals to justice. But it's only the first step. There's a long way to go.
I work closely with the admin on Banners Broker Ponzi Scam Facebook page and I know I speak for them also when I say that we will follow this through to the bitter end and are always here to help.
Thank you.
Tara.
I work closely with the admin on Banners Broker Ponzi Scam Facebook page and I know I speak for them also when I say that we will follow this through to the bitter end and are always here to help.
Thank you.
Tara.
Sunday, 20 July 2014
Information
For the latest, 'up-to-date' news on Banners Broker, please see my 'Breaking News' page.
For the latest Chargeback SUCCESS stories, please go to my 'Get your money back' page.
Official Liquidation news will posted on here as I receive it.
For the latest Chargeback SUCCESS stories, please go to my 'Get your money back' page.
Official Liquidation news will posted on here as I receive it.
Monday, 30 June 2014
Liquidators Website
The new Information Website for making a creditors claim for Banners Broker International is now live:
http://dm.epiq11.com/BBB/Project
http://dm.epiq11.com/BBB/Project
Tuesday, 10 June 2014
LIQUIDATORS WEBSITE COMING
A new website will shortly be launched from the Liquidators to give you 'up to date' info on everything to do with the Liquidation.
Details to follow soon...
Details to follow soon...
Wednesday, 7 May 2014
Latest Liquidation Information
Paul Cooper @ David Rubin and Partners London,
Email paul.cooper@drpartners.com.
020 7400 7900
now have approximately 850 creditors on their list. It isn't to late to join it, so please contact Paul Cooper (for Paul Appleton) asap.
It's also been confirmed that the Toronto Police are interviewing previous employees at Stellarpoint and staff who worked with Chris in his Canadian Office.
A court case will be starting in the near future to force up to 15 banks (including The Choice Bank, Belize) to disclose account details from Banners Broker with a view to freeze any other assets that Banners Broker may hold.
https://www.truthinadvertising.org/wp-content/uploads/2014/05/Banners-Broker-Company-Info-5-9-14-.pdf
Friday, 18 April 2014
VERSION THREE UPDATE
So Version 3 has now been up and running for one month.
Lets see what's working shall we?
Automated payouts?
NO.
Weekly tasks up and running?
NO.
World e Wallet working?
NO.
Organic Campaigns working?
NO.
Has BB still got bugs?
YEP.
Great big fat lying ones!
Wednesday, 9 April 2014
LATEST LIQUIDATION NEWS
This letter has been sent to all creditors:
Dear Sir/Madam
BANNERS BROKER INTERNATIONAL LIMITED (IN LIQUIDATION)
(“THE COMPANY”)
HIGH COURT OF JUSTICE OF THE ISLE OF MAN 14/0024
As you are aware, I was, together with Miles Benham of MannBenham Advocates Limited, duly appointed Joint Liquidator of the above named Company on 14 March 2014, having previously been appointed Joint Provisional Liquidator and Deemed Joint Official Receiver.
You have kindly provided me with details of your claim against the Company, which has been noted on my file. In accordance with the provisions of Section 91 of the Companies (Winding Up) Rules 1934 (“the Rules”), the Joint Liquidators are required, on a monthly basis, to file, at Court, all Proofs of Debt received from creditors.
In addition to the provisions outlined above, Section 94 of the Rules requires the Joint Liquidators to either admit or reject the Proof of Debts received from creditors. As I am not currently in a position to admit or reject claims, I intend to seek approval from the Court to extend the time limit for dealing with claims and you will be kept fully appraised of developments in this regard.
I am currently awaiting information from certain parties to ascertain the details of the bank account into which your monies were paid, which will help me determine how to deal with your Proof of Debt. To assist me whilst I await this information, it would be useful for those creditors, who have not already done so, to provide me with further information relating to the funds paid to the Company. Accordingly, I should be grateful if you would let me have as much of the following information, and copy documentation, as you may hold:
* Copies of your personal bank statements showing where your funds have been paid to.
* Copy credit card statements showing where your funds have been paid to.
* Any email correspondence with the Company in relation to the funds paid to it.
* Details of any “Banners Broker” bank accounts into which you have been asked to pay money.
I look forward to hearing from you.
Yours faithfully
Paul Appleton – Joint Liquidator
Paul Appleton is licensed to act as an Insolvency Practitioner in the UK by the ICAEW
_______________________________________
DAVID RUBIN&PARTNERS LLP
Telephone: 020 7400 7900
Facsimile: 020 7430 2346
Dear Sir/Madam
BANNERS BROKER INTERNATIONAL LIMITED (IN LIQUIDATION)
(“THE COMPANY”)
HIGH COURT OF JUSTICE OF THE ISLE OF MAN 14/0024
As you are aware, I was, together with Miles Benham of MannBenham Advocates Limited, duly appointed Joint Liquidator of the above named Company on 14 March 2014, having previously been appointed Joint Provisional Liquidator and Deemed Joint Official Receiver.
You have kindly provided me with details of your claim against the Company, which has been noted on my file. In accordance with the provisions of Section 91 of the Companies (Winding Up) Rules 1934 (“the Rules”), the Joint Liquidators are required, on a monthly basis, to file, at Court, all Proofs of Debt received from creditors.
In addition to the provisions outlined above, Section 94 of the Rules requires the Joint Liquidators to either admit or reject the Proof of Debts received from creditors. As I am not currently in a position to admit or reject claims, I intend to seek approval from the Court to extend the time limit for dealing with claims and you will be kept fully appraised of developments in this regard.
I am currently awaiting information from certain parties to ascertain the details of the bank account into which your monies were paid, which will help me determine how to deal with your Proof of Debt. To assist me whilst I await this information, it would be useful for those creditors, who have not already done so, to provide me with further information relating to the funds paid to the Company. Accordingly, I should be grateful if you would let me have as much of the following information, and copy documentation, as you may hold:
* Copies of your personal bank statements showing where your funds have been paid to.
* Copy credit card statements showing where your funds have been paid to.
* Any email correspondence with the Company in relation to the funds paid to it.
* Details of any “Banners Broker” bank accounts into which you have been asked to pay money.
I look forward to hearing from you.
Yours faithfully
Paul Appleton – Joint Liquidator
Paul Appleton is licensed to act as an Insolvency Practitioner in the UK by the ICAEW
_______________________________________
DAVID RUBIN&PARTNERS LLP
Telephone: 020 7400 7900
Facsimile: 020 7430 2346
Friday, 28 March 2014
PAYMENT PROCESSOR LIES!
Banners Broker have been caught out LYING about the processor fees they charge affiliates.
I contacted both PAYZA and STP to hear the truth.
This is what Banners Broker are telling affiliates:
But this is THE TRUTH from STP:
And this is THE TRUTH from PAYZA:
I contacted both PAYZA and STP to hear the truth.
This is what Banners Broker are telling affiliates:
But this is THE TRUTH from STP:
And this is THE TRUTH from PAYZA:
How much longer will Banners Broker get away with this?
DON'T GIVE THEM ANY MONEY!
Wednesday, 19 March 2014
LIQUIDATION CONFIRMATION
Confirmation of Banners Broker International Liquidation.
CHP 14/0024
IN THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN
CIVIL DIVISION
CHANCERY PROCEDURE
IN THE MATTER OF BANNERS BROKER INTERNATIONAL LIMITED (IN LIQUIDATION)
On Friday 14 March 2014 the Isle of Man Court, subsequent to the meeting of creditors and contributories, held on Wednesday 12 March 2014, it was ordered that Paul Appleton and Miles Benham be appointed Joint Liquidators of BBIL.
The Joint Liquidators are now in office and are conducting the Liquidation of BBIL in accordance with the statutory requirements.
Paul Cooper
For and on behalf of Paul Appleton – Joint Liquidator
Paul Appleton is licensed to act as an Insolvency Practitioner in the UK by the ICAEW
DAVID RUBIN&PARTNERS LLP
Paul Cooper BSc ACA
Tel 020 7400 7900
Fax 020 7242 3233
E mail paul.cooper@drpartners.com
Website: www.drpartners.com
DX: 267 LONDON/CHANCERY LANE
1st Floor 26-28 Bedford Row, London, WC1R 4HE
David Rubin & Partners LLP is a limited liability partnership registered in England and Wales, Registered number OC339705, with its registered office at 26-28 Bedford Row, London WC1R 4HE
CHP 14/0024
IN THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN
CIVIL DIVISION
CHANCERY PROCEDURE
IN THE MATTER OF BANNERS BROKER INTERNATIONAL LIMITED (IN LIQUIDATION)
On Friday 14 March 2014 the Isle of Man Court, subsequent to the meeting of creditors and contributories, held on Wednesday 12 March 2014, it was ordered that Paul Appleton and Miles Benham be appointed Joint Liquidators of BBIL.
The Joint Liquidators are now in office and are conducting the Liquidation of BBIL in accordance with the statutory requirements.
Paul Cooper
For and on behalf of Paul Appleton – Joint Liquidator
Paul Appleton is licensed to act as an Insolvency Practitioner in the UK by the ICAEW
DAVID RUBIN&PARTNERS LLP
Paul Cooper BSc ACA
Tel 020 7400 7900
Fax 020 7242 3233
E mail paul.cooper@drpartners.com
Website: www.drpartners.com
DX: 267 LONDON/CHANCERY LANE
1st Floor 26-28 Bedford Row, London, WC1R 4HE
David Rubin & Partners LLP is a limited liability partnership registered in England and Wales, Registered number OC339705, with its registered office at 26-28 Bedford Row, London WC1R 4HE
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