Thread: Banners Broker HYIP ponzi scam

Originally Posted by Papaponzi

Is it just me or is there a link to the upper echelons of BB & the car trade? Ian Driscoll, Ian Sherrif, The cork mechanic/now IM guru...

Spot on! BB Uk, Driscoll et al are as sophisticated as the likes of Arthur Daley and Del Boy Trotter.

Originally Posted by Papaponzi

I knew it stank from the get go, but your one hell of an investigator. you make it entertaining too,

note to self, dont rip off poyol

I think you're being sincere; if so, thank you.
I do try - and ... well, I was investigating before the stole my $100/£62.
It's a lot of money to some people - me being one of those some people!

Papaponzi, I may message you in a moment.

Mechanic links:
Ian Driscoll
Ian Sherrif
Cork mechanic
IM Guru
CANANA HQ

Originally Posted by Poyol

Mechanic links:
Ian Driscoll
Ian Sherrif
Cork mechanic
IM Guru
CANANA HQ

Have you seen the Mark Stokes/David Tree interview? The one where Tree boasts of having earned over £120k in his previous job and £50k/month from BB? Tree is waxing lyrically about how ethical he and Chris Smith are, about how BB is all above board, yet on the mantle behind him is a pic of what looks suspiciously like David Jason in full Del Trotter get up!

Screen shot 2012-11-23 at 14.53.05.jpg

Speaking of Tree, he's another who cites previous (pre-BB) business dealings with Driscoll, as does Neale Pocock in Spain, who describes him as "an old friend".

Originally Posted by Theseus

Have you seen the Mark Stokes/David Tree interview? The one where Tree boasts of having earned over £120k in his previous job and £50k/month from BB, but seems to be living in a council house? Tree is waxing lyrically about how ethical he and Chris Smith are, about how BB is all above board, yet on the mantle behind him is a pic of David Jason in full Del Trotter get up!

Speaking of Tree, he's another who cites previous (pre-BB) business dealings with Driscoll, as does Neale Pocock in Spain, who describes him as "an old friend".

There seems to be 'top dog' in every major city.
Martin Wild is my local one.

Theseus want to listen the the recordings I have of voicemails he left me?

Jason

Originally Posted by Poyol

There seems to be 'top dog' in every major city.
Martin Wild is my local one.

Theseus want to listen the the recordings I have of voicemails he left me?

Jason

Yeah, go on lol

From Facebook:

Kenny Scoones commented on a Link.
16 November
I've come over all dead. Tell soozi I'd like to get in touch.

Originally Posted by AshKen1

From Facebook:

Kenny Scoones commented on a Link.
16 November
I've come over all dead. Tell soozi I'd like to get in touch.

Very poor taste IMO. Whoever set that account up is sending out the wrong messages, which undoes much of the legitimate work of this group.

Originally Posted by Beethoven

Very poor taste IMO. Whoever set that account up is sending out the wrong messages, which undoes much of the legitimate work of this group.

I'm lost. What's going on?

Pm'd you Poyol

Originally Posted by Beethoven

Very poor taste IMO. Whoever set that account up is sending out the wrong messages, which undoes much of the legitimate work of this group.

Yes, rather bizarre message. I have no idea what it's about at all.

Originally Posted by Skyliner

https://www.facebook.com/bannersbrok...ork?ref=stream
Hats off to Kenny Scoones (below Ireland poster)

Skyliner, that is very disrespectful.
You should be ashamed of yourself. Cheering on someone impersonating Soozi Scoones deceased father is shameful.

Please have a think about what you've just endorsed.

Jason

I'm lost lol

Poyol

Maybe people didn't know about the death.

I know I didn't but then why should I?

Originally Posted by Theseus

I'm lost lol

Post #2098
Skyliner endorses/"hats off" to someone on Facebook impersonating Soozi Scoones' deceased father.
A Tribute For Dad

Jason

Originally Posted by AshKen1

Poyol

Maybe people didn't know about the death.

I know I didn't but then why should I?

If that is the case; then I apologise.

Originally Posted by Poyol

Skyliner, that is very disrespectful.
You should be ashamed of yourself. Cheering on someone impersonating Soozi Scoones deceased father is shameful.

Please have a think about what you've just endorsed.

Jason

That's another popular scammer ploy for sympathy so unless you have personal knowledge of it being true, it probably isn't.

Poyol

No need to apologise to me.

I only posted the comment as I found it very strange (the FB profile was newly set up); there was also the comment that Skyliner had found.

I've heard the name, but don't know much more than what I've seen on here.

Originally Posted by Poyol

Post #2098
Skyliner endorses/"hats off" to someone on Facebook impersonating Soozi Scoones' deceased father.
A Tribute For Dad

Jason

In that case it was in very, very bad taste.

Integrative Oncology Centers -- Kenneth Scoones
http://integrativeoncologycenters.co....aspx#KS091108

I can find legitimate sources out there.

Jason

Well, you found 'sources' anyway. lol That 'cancer' one reads like a bad mlm commercial.
There is a scammer from scamlandpro that claimed to have cancer to bilk the members for money since she wasn't reaping the rewards of her scams. Once she had enough, she was miraculously 'cured'.

Originally Posted by Whip

Well, you found 'sources' anyway. lol That 'cancer' one reads like a bad mlm commercial.
There is a scammer from scamlandpro that claimed to have cancer to bilk the members for money since she wasn't reaping the rewards of her scams. Once she had enough, she was miraculously 'cured'.

Birth Record:
Kenneth Scoones - page 1 - Birth Records Search - Genes Reunited

Oxford OX4 3EP
Electoral Roll 2002
Recency: 02/2006
Residency: 1996-2006
Previous and (other) current occupants:
Mr Kenneth John Scoones till Recency: 08/2009

It's not definitive proof that he died on 9th August 2009 - but it's a start do you not think?

issels.com:
https://www.google.co.uk/search?q=is...w=1680&bih=963

Originally Posted by Whip

Well, you found 'sources' anyway. lol That 'cancer' one reads like a bad mlm commercial.
There is a scammer from scamlandpro that claimed to have cancer to bilk the members for money since she wasn't reaping the rewards of her scams. Once she had enough, she was miraculously 'cured'.

Sadly Googling Kenneth Scoones brings up a a lot of Issels-related stuff, Google Issels and the words "scam" and "fraud" pop up with depressing regularity...

That BB facebook page is hilarious. Why would people possibly 'like' the fact that they are increasing charges on the mastercard by over 200%? How stupid are these people??

Let's move on from the Kenneth Scoones issue.
If he has died (he did exist) then it is below the belt.

Noname, is any of what's happening understandable?

Jason