it all started back in august 2011 when mr. Steven Young from a so called "Premier Partners" investment company http://www.premier-partners.com/ sold me GLD shares that I paid.
I opened an "investment account" with them and for that I was contacted by several people: Charles Cresswell, Victor Price, Patricia Rafter, and Janet Morgan.
I was contacted by email and by phone and even by mail (they sent me a company brochure)
this is the list of their emails and phone numbers:
[protected]/58 (South Korea)
[protected] (South Korea)
[protected]/81 (Luxembourg)
00 811 119/121/122/123/124/125 (Japan ?)
[protected]/42 (?)
[protected] (?)
r.wilks@premierpartnersgroup.net
a.rogers@premierpartnersgroup.net
admin@premierpartnersgroup.net
p.bossard@premierpartnersgroup.net
r.paulson@premierpartnersgroup.net
c.cresswell@premierpartnersgroup.net
s.young@premierpartnersgroup.net
v.price@premierpartnersgroup.net
accounts@premierpartnersgroup.net
r.wilmot@premierpartnersgroup.net
p.williams@premierpartnersgroup.net
p.bossard@premier-partners.lu
r.paulson@premier-partners.lu
s.young@premier-partners.lu
v.price@premier-partners.lu
accounts@premier-partners.lu
admin@premier-partners.lu
c.cresswell@premier-partners.lu
p.rafter@premier-partners.lu
I was never again contacted by Steven Young but I was contacted by other "brokers":
in september mr. Robert Paulson sold me NETL shares that I paid.
in october I accepted mr. Paul Bossard proposal to buy ANDS shares but I would have to pay money that I didn't had...
in december mr. Peter Williams proposed me to pay partially my debt and I paid but it was not enough...
in january 2012 mr. Richard Wilmot proposed me a signed contract where he guarantee me $100, 000.00 after paying another tranche that I paid, but he did not honor the contract and did not send me any money...
in february I was contacted by mr. Adam Rogers that told me I had to pay a "tax bond" before I could receive my money but I refused to pay.
in march I was contacted again by mr. Peter Williams but he was also requiring me to pay a tax bond that I refused again.
in april I was contacted by mr. Raymond Wilks that said he was an independent auditor that was verifying my account, but he also asked me more money to release my balance...
in july all contacts stopped, their regular phone in South Korea stopped working, and they stopped replying emails...
they still have a phone number in Luxembourg that works but no one replies...
their website is not updated since the beginning of this year.
Premier Partners is a fake offshore investment scam that appears to being run out South Korea...
I have been asked to pay through this Escrow accounts:
Account Name: CONVERGE CENTRAL LIMITED
Account Number: [protected]
Swift Code: BKIDHKHH
Bank Name: BANK OF INDIA
Address: SUITE [protected], GOLDEN BUSINESS CENTER
NO 2028 SHENNAN ROAD EAST,
SHENZHEN 518007
CHINA
Account Name: HORIZON GROUP GLOBAL LTD
Account Number: [protected]
Swift Code: UBOTTWTP
Bank Name: UNION BANK OF TAIWAN
Address: No.228, Songjiang Rd.
Jhongshan District,
Taipei City 104,
Taiwan
Account Name: ALPHA CROWN GLOBAL LIMITED
Account Number: OSA82753293123854
Swift Code: COMMCN3XOBU
Bank Name: BANK OF COMMUNICATIONS CO., LTD SHANGHAI
Address: NO. 188, YINCHENG ZHONG ROAD
SHANGHAI 200120
CHINA
I have lots of emails and documents I received from these scammers.
does anyone have more (useful) information on these guys?
cheers and be careful and do not "invest" as I did!
Belgica
