Banners Broker
Complaint 318041 Details
- Date Occurred: 04/28/2014
- Reported Damages: $1,000.00
- Location: Canada / Belize
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Thousands of Irish investors have been left counting the cost after the company behind Banners Broker, a suspected online pyramid scheme, was wound up owing millions.
Liquidators were appointed to Banners Broker yesterday following a hearing in the Isle of Man. The scheme had attracted investment from more than 12,000 Irish people and thousands more internationally. The court agreed with an uncontested application that Banners Broker International Ltd (BBIL) should be shut down. It came five months after BBIL withdrew support for its Irish office, redirected service calls to Belize and put heavy restrictions on the withdrawals people could make from their accounts.
The court in Douglas heard the company had $6m (€4.4m) in assets but it had nobody from its Canadian operators present.
“The company is currently in limbo. It has no registered office, nobody providing secretarial services, no representative who will appear and significant assets of $6m,” said Judge David Doyle.
The judge said under the Isle of Man’s Companies Act 1931 it was just and equitable for the company to be wound up.
- Anonymous SBID #80df8a90be
- Posted 04/28/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Banners Broker Complaint 180843 for $5,000.00
-
I purchased the black package, one of the highest packages you can purchase. I was introduced to...
-
AngryH
- Posted on 11/19/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Banners Broker
- Complaints Filed: 15
- Reported Damages: $28,288.04
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.