Chargeback

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)

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. 

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***

For Your Information

The Liquidators Website address:
http://dm.epiq11.com/BBB/Project

The Canadian Court Documents:
http://www.spergel.ca/banners


Banners Broker Ponzi Scam page:
https://www.facebook.com/pages/Banners-Broker-Ponzi-Scam/398614356881465?ref=hl

The Banners Broker Ponzi Scam page is the best Facebook site to get up-to-date information from and has thousands of followers.

There is always someone there to help and advise you.
Tara.

Press coverage

The story has been picked up by the Irish Examiner:

http://www.irishexaminer.com/ireland/pyramid-scheme-investigation-moves-to-canada-284182.html

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. 

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.

Liquidators Website

The new Information Website for making a creditors claim for Banners Broker International is now live:
http://dm.epiq11.com/BBB/Project

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...

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