Thread: Banners Broker HYIP ponzi scam

Originally Posted by iainsherriff

on a different subject.
my high street bank tells me my money is "in the system" but they can't actually show it to me or prove it exists unless I withdraw it. I can't find out where the CEO went to school. they rent some of their HQ to another company.

should I be worried ?

If your bank is in the US, UK or the EU, you should be worried, as all banking executives at the officer level must make their professional and educational backgrounds public by law in those jurisdictions. Also, no law requires it, but no bank in the US anyway would rent out part of their own buildings to an outside company, mostly because of the problems it would cause them with insurance. Many banks do locate in buildings that they don't own, but you'll be hard pressed to fins one renting out space in their owned building, aside from the Starbucks or something in the lobby of a big office building.

Aside from the insurance, it's not good business for a bank to own a building unless they need every square foot of it. They have better use for capital than to be a leasing agent.

And I don't expect you to know details about this stuff, in fact, if you said you did I'd know you were either lying or being lied to, the details are things no one at banner brokers ever want to be known, because trust me on this, they aren't pretty.

Originally Posted by iainsherriff

I look forward to his phone call.

We are all looking forward to that.(Why do I get the feeling you will refuse to anser any questions until you know for definite who is on the phone)

Originally Posted by iainsherriff

no one will "come after me" should your misguided beliefs every come true. the only people that I have sponsored into BB have done so because they have made their own mind up. I tell people to come and look at this place first.

Back tracking on the old recruitment drive now. Too late Iain.

Originally Posted by iainsherriff

I don't know an address for Manchester yet.

This bit of honesty/brevity is refreshing.

Originally Posted by iainsherriff

you know as much about India as I do.

You could have just said this at the start.

Originally Posted by iainsherriff

look back a hundred pages or so. I have already said where the Ads are. nothing has changed.

Have to disagree here. You have never been able to show us where the ads are.

Originally Posted by iainsherriff

my name IS my name. I don't feel the need to hide it from anyone.

Not for long more…

Originally Posted by iainsherriff

I can't find out where the CEO went to school.

Why not? Shouldn’t this info be very easy to get hold of – if its true.

Originally Posted by iainsherriff

should I be worried ?

Yes

paul-mccarthy.jpg

Honestly, doesn't this guy look like he's either committing a felony or seriously retarded?

Looks like things have got busy here.
Everything okay?

Jason

Also ...
I'd like to state that I've not been contacted by the legal department yet.

*Yawn*

Jason

Originally Posted by Gregg

paul-mccarthy.jpg

Honestly, doesn't this guy look like he's either committing a felony or seriously retarded?

"onist, offisher, I wealy....hic.......fought it wash lei.......lejit........lerg........err...........t roo"

Originally Posted by Poyol

Also ...
I'd like to state that I've not been contacted by the legal department yet.

To be honest P, they were going to contact you...but then they realised they didn't exist.

Steve should be talking to Iain now. We should be getting all the answers in due course.

Originally Posted by noname999

To be honest P, they were going to contact you...but then they realised they didn't exist.

Steve should be talking to Iain now. We should be getting all the answers in due course.

Has anyone actually sent a court summons to Banners Broker?
They'd more than likely ignore it - which then by default the plaintiff wins.

Jason

Originally Posted by Poyol

Has anyone actually sent a court summons to Banners Broker?
They'd more than likely ignore it - which then by default the plaintiff wins.

Jason

Not that I know of. It would seem the most effective thing to do. We need someone who has had there account shut down(effectively, their money stolen) to do this. It should have been done a long time ago.

Originally Posted by noname999

Not that I know of. It would seem the most effective thing to do. We need someone who has had there account shut down(effectively, their money stolen) to do this. It should have been done a long time ago.

Phil and myself are the two people that spring to mind!

Jason

Would you be interested?

where would you have it served and to whom ??

Originally Posted by littleroundman

where would you have it served and to whom ??

BB UK Ltd as they seem to be acting as the UK arm of BB.
Or send it to their new address For whom it may concern at 5 Carlow ... you know the rest.

J

Originally Posted by Poyol

BB UK Ltd as they seem to be acting as the UK arm of BB.
Or send it to their new address For whom it may concern at 5 Carlow ... you know the rest.

J

Guess you would send it to the registered office of the company in the UK.

If you are really interesting in pursuing this, there would be no harm in popping down your local court. The back office there will be able to help you fill in any paperwork and tell you how much it would cost. More importantly whether you have run out of time to make the claim You would be a "litigant in person" so court will be helpful in letting you know deadlines for the claim being sent, when it should be replied to, evidence needed and so forth. Then, if no response from defendants without a proper defence, then you should be able to get your court ruling in your favour.

Alternatively find a university that does pro bono work (students learn under solicitors guidance) and they may be able to help. Or your local Citizens Advice Bureau might also do the same.

Originally Posted by iainsherriff

every person with a BB business has their name and phone number stated on their account page.

Iain, Can you link to the page with the name and telephone number of "Chris Smith" please?

An Address would be handy too. ;)

Originally Posted by iainsherriff

every person with a BB business has their name and phone number stated on their account page.
Steven should be able to tell you that as he is apparently one of mine.
I look forward to his phone call.

no one will "come after me" should your misguided beliefs every come true. the only people that I have sponsored into BB have done so because they have made their own mind up. I tell people to come and look at this place first.

btw
I don't know an address for Manchester yet.
you know as much about India as I do.
look back a hundred pages or so. I have already said where the Ads are. nothing has changed.


my name IS my name. I don't feel the need to hide it from anyone.


on a different subject.
my high street bank tells me my money is "in the system" but they can't actually show it to me or prove it exists unless I withdraw it. I can't find out where the CEO went to school. they rent some of their HQ to another company.

should I be worried ?

Ian, I couldn't get through.

Obviously I'm witholding my number as you're not going to discover who I am through a phone call. I could of course be phoning the incorrect number, you can PM me if you'd like with the correct one. You could of course just answer my questions in public (eg here).

To state that no one will "come after me" is really naive of you, the authorities might, the police might, you could have a barrister or solicitor in your downline, you could also have a drug dealing gangster who wanted to launder some of his money. Any of these and everything in between could decide to "come after you".

Should you be worried ? I'd say so, the chances of a barrister or gun toting gangster coming after you are obviously highly unlikely, but the chances of someone somewhere at some stage wanting either justice or revenge are probably quite high.



My advice to you would be (now you're aware of what you're involved in) to come clean and help the authorities, you can still do some good.

Will you do that for me Ian ?. Please ?.


Instead of sending people back a hundred pages or so to find out where the Ads are, why not just post them here?. It's very easy for you to do, well it would be if they existed.

One of my friends who holds a senior position in an online company couldn't find your ads, neither could I.

I'll wait for your PM to confirm your number.

Antony Jenkins - CEO of Barclays bank.

He went to University of Oxford.

Source:

Antony Jenkins - Wikipedia, the free encyclopedia

Originally Posted by StevenHoward

Ian, I couldn't get through.

I never for a second doubted that would be the case. the only thing unsure now is what excuse he will give for not answering.

do these bastards on talkingbb have a proxy detector ffs?

Have you been kicked?

Originally Posted by Poyol

Antony Jenkins - CEO of Barclays bank.

He went to University of Oxford.

Source:

Antony Jenkins - Wikipedia, the free encyclopedia

Chris Smith - CEO of Banners Broker

He went to University of ????? We cannot find any information at all despite extensive searching.

Source: NONE Nobody knows anything about this dude at all.

He seems to have just popped into existence sometime in 2010.

yeah I FINALLY got back on there and didnt even post and I still got found and banned

Originally Posted by Maxwell Johnstone

yeah I FINALLY got back on there and didnt even post and I still got found and banned

https://proxy.org/cgi_proxies.shtml

Try some of those.

Jason

Originally Posted by Joe_Shmoe

Chris Smith - CEO of Banners Broker

He went to University of ????? We cannot find any information at all despite extensive searching.

Source: NONE Nobody knows anything about this dude at all.

He seems to have just popped into existence sometime in 2010.

Hm..why not start a new Ponzi Calendar so that people could say 2019 - 9 years after Chris......

@Steve: Any word back from Iain? He was lurking here earlier but didn't seem to want to chat.

I thought he was 'looking forward to the phonecall'.