Thread: Banners Broker HYIP ponzi scam

Originally Posted by EagleOne

Actually the excuse was due to snow they couldn't make it in to work. Yet everone else was driving all over the place. I guess when they get 3-4 inches of snow in the parking lot it prevents people from coming to work. And the lies just keep on coming.

No....the time frame for the post we are referencing. The person is trying to say they got paid on 12/29 when that was during the 2 week 'Christmas vacation' that every legitimate company takes and shuts down (or beginning of the end as I like to view it).

Originally Posted by Whip

No....the time frame for the post we are referencing. The person is trying to say they got paid on 12/29 when that was during the 2 week 'Christmas vacation' that every legitimate company takes and shuts down (or beginning of the end as I like to view it).

Oops, thought they were talking about the 'big' visit to the offices. My bad.

Originally Posted by EagleOne

Oops, thought they were talking about the 'big' visit to the offices. My bad.

Understandable. It's difficult to keep up with which time they are not paying.

Just found this posted on there website...

'Please be advised that our website will be down for the upgrade to version 2.9 on Tuesday February 19, 2013 for several hours starting at 10:00 am.'

So...there systems are shutting down AND there website is closing????

Rats and sinking ships springs to mind....

Facebook Stat info:
Banners Broker Official page: 2379 likes, 39 people talking.
Banners Broker Business page: 4067 likes, 80 talkng.
Banners Broker Community page: 3100 likes, 112 talking.
Banners Broker Ponzi Scam: 13350 likes, 17720 talking.

Originally Posted by HARRISON

'Please be advised that our website will be down for the upgrade to version 2.9 on Tuesday February 19, 2013 for several hours starting at 10:00 am.'

Down for "several hours"??....My money is on several days....or several weeks.....Maybe even several years.....

Interesting Linkedin profile...

Financial Services.jpg

poor girl doesn't quite seem sure who her employer is, where they're located or indeed what line of business they're actually in. No matter, because she's always got her other affiliate marketing gig to fall back on...

A few more images courtesy of the murine one...


Screen shot 2013-02-18 at 07.11.57.jpg

Screen shot 2013-02-18 at 07.11.40.jpg

Screen shot 2013-02-18 at 07.11.12.jpg

Screen shot 2013-02-18 at 07.10.38.jpg

Screen shot 2013-02-18 at 07.09.45.jpg

Originally Posted by Hypanor

OK, so maybe that old post on WLD (if thats where it was, have to go digging again) about Raj beating his partner may have been correct after all???

This is posted on John D'Orazios page.
Katy is the wife of John, who is the brother (or otherwise related) to Rajiv's partner Jennifer D'Orazio.

Attachment 2823

https://www.facebook.com/jennifer.r.dorazio
She looks very like
Stacey
http://www.linkedin.com/profile/view...cy_Bihi*5Zenou

Who is a freind of
https://www.facebook.com/jennifer.r....o#!/kumardixit

who seems to be related to and a friend of Raj
or as we now know him Mr Eswar Rao
which interestingly is a Portuguese name I think
https://www.facebook.com/jennifer.r..../thebaldindian

Originally Posted by Beacon

https://www.facebook.com/jennifer.r.dorazio
She looks very like
Stacey
http://www.linkedin.com/profile/view...cy_Bihi*5Zenou

Who is a freind of
https://www.facebook.com/jennifer.r....o#!/kumardixit

who seems to be related to and a friend of Raj
or as we now know him Mr Eswar Rao
which interestingly is a Portuguese name I think
https://www.facebook.com/jennifer.r..../thebaldindian

Originally Posted by Theseus

Interesting Linkedin profile...

Financial Services.jpg

poor girl doesn't quite seem sure who her employer is, where they're located or indeed what line of business they're actually in. No matter, because she's always got her other affiliate marketing gig to fall back on...

when there was a site for the israeli side of banners (panelim.co.il don't check it.. it's closed by now) the name that came up all the time was Zoey.. now we see Stacy, she lives in Toronto not in Israel, so how is she the general manager at Stellarpoint Israel and another thing, do a search on the address of the "Independent Contractor from Israel" in google maps and then do street view.. it's - 12 Abba Hillel St Ayalon House you can see the address is not an office but a house..

Don't know who is living there but I guess it's not Stacy.

more stuff on the company - it was registered in 15/12/2012.
the address that it is registered is not the same one that is given in the banners broker site..

here is the house that it says in the banners broker site -



and here is the place where it was registered under (somewhere in there you can't really see but there are a lot of factory shaped places, just like stellar point?)

Originally Posted by JordanBright

how is she the general manager at Stellarpoint Israel and another thing, do a search on the address of the "Independent Contractor from Israel" in google maps and then do street view.. it's - 12 Abba Hillel St Ayalon House you can see the address is not an office but a house..

Don't know who is living there but I guess it's not Stacy.

more stuff on the company - it was registered in 15/12/2012.
the address that it is registered is not the same one that is given in the banners broker site..

THis might go some way to explaining it....

Screen shot 2013-02-18 at 12.27.24.jpg

Originally Posted by Theseus

THis might go some way to explaining it....

Screen shot 2013-02-18 at 12.27.24.jpg

Is there anything I can do right now to at least take them out of Israel or I can't do anything because they are just a contractor?

Originally Posted by Beacon

https://www.facebook.com/jennifer.r.dorazio
She looks very like
Stacey
http://www.linkedin.com/profile/view...cy_Bihi*5Zenou

Who is a freind of
https://www.facebook.com/jennifer.r....o#!/kumardixit

who seems to be related to and a friend of Raj
or as we now know him Mr Eswar Rao
which interestingly is a Portuguese name I think
https://www.facebook.com/jennifer.r..../thebaldindian

seems to be a connection with a Reema Sukumaran ( Reema's kitchen) appears to be the wife of Rajkumar Dixit?

Originally Posted by Theseus

Interesting Linkedin profile...

Financial Services.jpg

poor girl doesn't quite seem sure who her employer is, where they're located or indeed what line of business they're actually in. No matter, because she's always got her other affiliate marketing gig to fall back on...

I'd say she is a friend of Hooker and or Stern, GWT/ Feri connection

Originally Posted by JordanBright

Is there anything I can do right now to at least take them out of Israel or I can't do anything because they are just a contractor?

Spend an hour or two.

Find the addresses of and email every councillor, congressman, police department, mayor, lackey, security service and anyone else you may think has the slightest interest in protecting your citizens and your economy.

Originally Posted by littleroundman

Spend an hour or two.

Find the addresses of and email every councillor, congressman, police department, mayor, lackey, security service and anyone else you may think has the slightest interest in protecting your citizens and your economy.

And you might just get lucky.
Maybe not and you'll be waiting until Banners Broker folds on its own.

We'll see though.

Screen Shot 2013-02-18 at 15.40.26.jpg Screen Shot 2013-02-18 at 15.38.23.jpg

Thats the Banners Brokers official Facebook page, negative posts and payment issues used to get deleted within a few minutes, the negative comments have not been culled since Friday.

Where is Terry Stern? is anybody home at BB?

Originally Posted by Finix

If I were you, I'd be more worried about how I'm going to explain my BB participation after having been in Zeek.

Not sure what you mean by this? I got in to both Zeek and BB about the same time and lost big in Zeek.

With BB, I started with $1000 and have taken out $1500. If the authorities close it down and do claw backs, I will voluntarily give back the $500.

Mark

double post

Originally Posted by marsh56

Not sure what you mean by this?

I'm not here to enlighten people who know they are in scams.

Originally Posted by Theseus

THis might go some way to explaining it....

Screen shot 2013-02-18 at 12.27.24.jpg

I do love their complete lack of professionalism when it comes to their web 'verbiage' etc. Anyone else spot the first few words 'In today's fast based business....' Should that not be fast paced?

Thats the Banners Brokers official Facebook page, negative posts and payment issues used to get deleted within a few minutes, the negative comments have not been culled since Friday.

Where is Terry Stern? is anybody home at BB?[/QUOTE]

see he is going under the name of David Stern on the Facebook BB scam page??

Originally Posted by Brenda

Thats the Banners Brokers official Facebook page, negative posts and payment issues used to get deleted within a few minutes, the negative comments have not been culled since Friday.

Where is Terry Stern? is anybody home at BB?

see he is going under the name of David Stern on the Facebook BB scam page??[/QUOTE]

well spotted!, he changed it recently but has not posted anything new for a while, why did the imbecile change his name? even for a pretend PR guy he is clueless.

@Terry/David Stern or whatever you are calling yourself, if you want to distance yourself from banners brokers come on here, or Finches blog and do it properly.

Papaponzi / anyone - please can you post a link to the official BB facebook page? i have found lots of them, from all over the place, some more active than others, but am having difficulty identifying the official one - you know, the one above with all the comments on it.

Sorry to be a dimwit, but thank you in advance!

Originally Posted by Papaponzi

see he is going under the name of David Stern on the Facebook BB scam page??

well spotted!, he changed it recently but has not posted anything new for a while, why did the imbecile change his name? even for a pretend PR guy he is clueless.

@Terry/David Stern or whatever you are calling yourself, if you want to distance yourself from banners brokers come on here, or Finches blog and do it properly.[/QUOTE]

His full name is Terence David Stern.