Premier Partners SCAM

[Belgica]

I was SCAMMED by Premier Partners

it all started back in august 2011 when mr. Steven Young cold call me from a so called "Premier Partners" investment company www.premier-partners.com and 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:
00 822 378 248 57/58 (South Korea)
00 822 632 298 77 (South Korea)
00 352 208 812 80/81 (Luxembourg)
00 811 119/121/122/123/124/125 (Japan ???)
00 888 800 41/42 (????)
000 800 500 2422 (????)

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 june 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 from South Korea or from Luxembourg...

I have been asked to pay through this Escrow accounts:

Account Name: CONVERGE CENTRAL LIMITED
Account Number: 2000570201
Swift Code: BKIDHKHH

Bank Name: BANK OF INDIA
Address: SUITE 2004-2005, GOLDEN BUSINESS CENTER
NO 2028 SHENNAN ROAD EAST,
SHENZHEN 518007
CHINA


Account Name: HORIZON GROUP GLOBAL LTD
Account Number: 019770012651
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

[AFFA]

I wish to inform you that in Portugal you may report the matter to Safe Communities Algarve. You may contact them on telephone for guidance and either email the complaint or fill up the online complaint form. They will investigate the matter. Alternatively, you may contact the Cyber Crime Cell of your local police. They will investigate the matter and take up the matter with overseas police including Interpol. You may also contact the banks listed and seek guidance in the matter of scam made by their account holders.


AFF

[Belgica]

thanks for your info AFFA!

best regards,
Belgica

[q9f62t47]

Belgica , It looks we are on same boat , these guys has done same with me too , the story and script is same as you have written here...they contact me by selling GLD and followed by number of other brokers(As they say) , I have also fallen victim of same and invested with them and finally end up losing all my money with them and currently neither their Seoul nor Luxemburg office is replying.Infact phone number of Seoul is not at all in use.
They are cold blooded animal and very pushy , I can name few who contacted me ,
Adam Preston , Janet Morgan, Charles Cresswell, Paul Bossard , Robert Paulson , Richard Wilmot.
They will ask you to trsfr fund to all ESCROW accounts and whatever they promise ; they never comply on it.They issues gurantee letters immdtly to take you in full confidence and will then come out with all sorts of excuses not to comply on gurantee letters.
I've made a mistake investing with them , Please never do so as I did.
PLEASE DO NOT INVEST WITH THEM , NOR WIRE ANY MONEY WITH THEM,THEY ARE FRUDALENT GUYS AND INVESTING WITH THEM MEANS YOU HAVE LOST YOUR MONEY.

[Belgica]

Originally Posted by q9f62t47 Belgica , It looks we are on same boat , these guys has done same with me too , the story and script is same as you have written here...they contact me by selling GLD and followed by number of other brokers(As they say) , I have also fallen victim of same and invested with them and finally end up losing all my money with them and currently neither their Seoul nor Luxemburg office is replying.Infact phone number of Seoul is not at all in use. ....

you are right, whatever they promise, they never comply on it!
all the money you put there will be lost and you'll never see it again...

like you I lost all the money I "invest" with these guys although I made many attempts to recover some of it...

cheers,
Belgica

[q9f62t47]

Dear Belgica ,

The name you have given in your mail is indeed the same guys , same bank details where they asked me to trsfr funds.They will buy / sell without concerning the investor and would simply interested in sending invoice after invoice.They are interested only in taking money.I'm also in a process of recovering but no success.
Also , whenever they feel that you are doubting on them they will immdtly issue a gurantee letter relating to your concern and then same will be forgotten the moment they receives funds in their account.Paul Bossard , Richard Willmot are the main culprit in the entire organization and have fancy kind of designations which you never ever heard of.

I CAUTION everybody that please do not invest with them these guys are very pushy and will start with selling GLD (Gold) shares and then the story starts of contineous fraud and money trsfr.
I would be taking this discussion to other sites too where I can make more and more people aware about it.

[Lexus]

Call the National Association of Securities Dealers to find out about the disciplinary history of the broker.

[Belgica]

Originally Posted by Lexus Call the National Association of Securities Dealers to find out about the disciplinary history of the broker.

as you can read in National Association Of Securities Dealers (NASD) Definition | Investopedia the NASD does not exist anymore!

"In 2007, the NASD merged with the New York Stock Exchange's regulation committee to form the Financial Industry Regulatory Authority, or FINRA."


these Premier Partners guys they are not brokers they are crooks!

they are not regulated anywhere in the world - they work on their own...

be very careful with them because as soon as you give them money you will never see it again...


cheers,
Belgica

[q9f62t47]

These crooks have now changed their addresses and contact details the old site is still operative but, they are now based in NY, the new site is www.premierpartnerholdings.com

They must now be searching for more innocent people, do not get into their trap. I'm preparing to report about them in ITAC, false promises, false written agreement etc.

[Belgica]

Originally Posted by q9f62t47 These crooks have now changed their addresses and contact details the old site is still operative but, they are now based in NY, the new site is www.premierpartnerholdings.com They must now be searching for more innocent people, do not get into their trap. I'm preparing to report about them in ITAC, false promises, false written agreement etc.

their new address is very close to the New York Stock Exchange
this must be a kind of a joke...

cheers,
Belgica