It's the same name as the person who posted on the FB forum, he's obviously not bothered about being exposed.
Looks like someone's holiday has been spoilt.
[sarcastic mode]
Happy New year Raj
[/sarcastic mode]
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Wow.
Noname, so, me being one of the main antagonists of Banners Broker must have know what was going on when my friend recruited me? No, I didn't. Once I realised it was - I started posting at Scum.com - you know this.
I won't be posting much till the 2nd - not that there's much to be done it seems.
We actually learnt anything new yet?
Maybe some arse got someone with a lot of power to join, then they saw realscam.com.
I'd love to be a fly on the wall in Raj's place right now.
2013 not looking so lucky for BB, hopefully there will be a lot of convictions and long prison sentences.
I'm very close to reporting them to the Police in the UK, but really need to be certain my money has gone before I do.
Just for information and in case the post disappears.
Sascode3 over on talkgold post #1414 has a posted a link to some of the tweets made by BB promising to double money...
BannersBroker - BannersBroker.com - Page 27 - Talkgold HYIP, Investment & Money Forum
If Sascode3 is a member here, nice one :RpS_wink:
I am assuming that the crack legal team that BB have will now be sorting out the debacle that is happening in India?
<<Written in sarcasm font>>
Still on the BB page on Facebook as of Friday of last week:
"God Bless you and we will talk to you in 2013.
1) Has just set up a NEW Corporate Office & Support Centre in BANGALORE, India
2) Banners Broker India will be opening a Corporate Bank Account in INDIA for easy payment to all its Indian Members (Bank Transfer). Since new RBI rules will be soon stopping all e-currency payments in India.
3) Banner Broker Version 2.6 released with new features, security & plans for longevity of the company.
4) Planning to issue prepaid BB cards for Indian Members, Awaiting approval from Indian Banks, This should be completed within 6 months.
5) Banners Broker website has now been renewed for the next 5 years & has strengthened its servers for better security.
6) Banners Broker is further Investing an additional 1 million US$ in India & Has done everything to be compliant with the New RBI Rules & Govt of India, MCA Regulation & guidelines for MLM / Foreign Companies operating in India.
7) BB is a genuine advertising & publishing company with long term plans of operating in INDIA
8) Banner Broker has announced the dates of its world tour in INDIA (Kolkata) on 8th, 9th, and 10th of February"
Ah.... yes.... well.... maybe not
For any new Banners Brokers affiliates here for the first time ...
And remember, if you've been actively selling/promoting BB the Proceeds of Crime Act gives the police to seize your assets if they think they've been acquired using criminally acquired funds.Quote:
US SEC definition of the word "investment"
Investments in general are money put into use for profit, or the property or business interest purchased for profit.
Oh, and withdrawing funds via the Mastercard counts as money laundering in the eyes of the law.
Have a great new year :RpS_wink:
Stopping fraudsters is critical. By reporting a scam, you help prevent others from becoming fraud victims. The information you provide is important!
If you decide to file a complaint, it is important that you keep any evidence you may have related to your complaint. Evidence may include, but is not limited to, the following:
•cancelled cheques
•certified or other mail receipts
•chatroom or newsgroup text
•credit card receipts
•shipping envelopes
•facsimiles
•money order receipts
•pamphlets or brochures
•phone bills
•printed or electronic copies of emails
•printed or electronic copies of web pages
•wire receipts
•notes taken as events take place
Keep items in a safe location in the event that you are requested to provide them. This information may form an important part of any investigation. The information you provide could be used as evidence during a prosecution.
Courtesy of Canadian Anti-Fraud Centre: Report It! Stop It! - Competition Bureau
There's numerous ways to build up divs like that using a scripting language, it's also possible to give a div a name, then using a scripting language replace the content of that div with something else, even another web page.
Here's a good example loading a text file into a div element jQuery load() Method
Note that combined with php it's easy to load such things information from a database.
At least Mark Stokes has got a good feeling about 2013
I gotta good feeling about 2013 - YouTube
Does he keep looking in his door mirror for the cops? :RpS_rolleyes:
Oh what a wonderful new years gift. Well done to India. C'mon you Irish UK and Canadian authorities. What are you there for? Get the finger out.
Just in case they clean house. lol
http://img.photobucket.com/albums/v6...ps5f43fc88.jpg
I was listening to this when this news hit me.Nice coincidence.
THE SECRET WORLD - music video - YouTube
I guess the ending that we knew would come have finally begun.
How are they going to explain to the Indian authorities that BB encouraged people to lie that the money they were receiving was a gift from a relative rather than from BB. I know these instructions were in a number of different places. Anyone remember where?
Are the shrooms on TBB swallowing the whole...'lets blame the affiliates' routine for the whole India thing?
Also wondering, is this this guy Edney Heredia's escape route? Another to let off the hook. Thats Kul, Driscoll and Heredia gone(as far as the shrooms are concerned). The way things are going they will have noone left to blame.
At least our good friend Paul is still with us(he has broken so many T&C at this stage, he should have been gone ages ago - I guess they only get 'terminated' when they request it). Seems he is too stupid to realise the game is up.
I would point out to the drones reading - according to BB themselves, Heredia looked for a payout of 50K for his part of the business. Now if BB affiliates were making the kind of money they claim, 50k wouldn't even come near to the value of his share. It would be millions.
Take for example that snake stepsys. He claims to have made millions out of this scam. Yet he would be down lower than Heredia. So how could H only be looking for 50k? Of course the affiliates are lying about what they have made. Can you see this now???
A few things that caught my eye with this announcement and Mr Edney Heredia's termination.
So he is terminated in Banners Broker, but they keep him on as a director. Seriously?
He "refuses" to surrrender his shares? If he is staying on as a director why would he even have to "refuse" and surrender his shares?
Then in the next breath they say he offered to sell them for $50K to the "Executives of Banners Broker International," and they refused to buy them. Then he offered them $10K and again they refused.
Now think about that for a moment. If BB was as wealthy as they claim, why in the world would the "Executives of Banners Broker International" not buy them at $50K and especially at $10K? This would be a steal, bargain basement prices. The Executives should have jumped at this opportunity to buy them....that is if they were really worth anything to begin with, which they aren't.
But why in the world would you keep him on as a director if he is responsible for all their legal problems in India in the first place?
Kind of reminds me of all the BS that ASD put out when the Secret Service raided their offices after their website had been shut down. It was all a big misunderstading, ASD would be back up in a matter of days, their attorneys were working on getting all the issues resolved, yada, yada, yada. The only thing missing here was their high powered law firm being involved.
As I had stated before, January is going to be one very interesting month, not only for BB but for a lot of other Ponzi's that are in deep doo-doo right now.
Because he owns the company?
http://www.mca.gov.in/DCAPortalWeb/d...yNameAction.do
LLPIN/CIN/1A Ref No Company or LLP Name State Registration Date Company Status
U74999GA2011PTC006823 BANNERS BROKER INDIA PRIVATE LIMITED Goa 11/11/2011 Approved
Corporate Identity Number : U74999GA2011PTC006823
I hereby certify that BANNERS BROKER INDIA PRIVATE LIMITED is this day
incorporated under the Companies Act, 1956 (No. 1 of 1956) and that the company
is private limited.
Given at Goa this Eleventh day of November Two Thousand Eleven.
Mailing Address as per record available in Registrar of Companies office:
BANNERS BROKER INDIA PRIVATE LIMITED
FLAT NO 9-10, 293 EDMAR HOUSE OLD GOA,
PANAJI - 403402,
Goa, INDIA
OFFICE NO. S/59/60, BLOCK B,
IIND FLOOR, ALFRAN PLAZA, PANJIM GOA
City : PANJIM
State : Goa
Hello EagleOne,
I think you know it's generally my practice to shy away from predictions because there simply are too many variables. And when a prediction doesn't come true, the scammers use the failed prediction as their "evidence" the naysayers are blowing smoke.
Regardless, on this New Year's Eve, I am going to join you in this prediction and go even a step further: I think Armageddon is at hand for the HYIP "industry," that hellfire (figurative) is going to rain down from the sky upon it -- and that the "industry" is going to come to understand the meaning of true sovereign power.
PPBlog