Banners Broker, Chris Smith, Mark Ghobril
Queja 316280 Detalles
- Fecha cuando ocurrió 03/01/2013
- Daños Reportados: $500.00
- Ubicacion 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
I joined Banners Broker in 2013. They billed themselves as a passive income stream, where we purchased ad panels for 1/2 cost, and sold them for full cost. BB was supposed to do all the work, and we would collect our earnings from the panels. There are no panels, and there is no real product. This is a ponzi scam, and I have never received any promised money or earnings from them. The Canadian government is conducting a criminal investigation of BB, Chris Smith, and Mark Ghobril for financial crimes, ponzi scams, and fraud. I sent my copies of BB documents to the Toronto police. Anyone who has been a victim of this BB scam needs to call the Toronto police. I have also reported this to the FBI internet crimes division. These guys need to be in jail.
- Diana SBID #25a01f6783
- Publicado 04/14/2014
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- Queja Contra Banners Broker, Chris Smith, Mark Ghobril
- Quejas Presentadas: 2
- Daños Reportados: $1,700.00
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