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CB Courier and Delivery Services Review of Premier World Express
Premier World Express

Premier World Express review: Scam freight/fraud 17

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1:59 pm EDT
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I met a guy on dating site, his name is NICOLAS BARTLEY originally from North Dakota but residing in North Carolina USA. An Engineer for 15 years in US Navy and their base is in Ohio. They are about to depart to Iraq then Yemen. He said that he have a Nun Sister in Canada and as a Christian he truly believes in divine order and been praying for a woman that will be his future wife. It is really an honor that he met me and a gift from God. We talked and exchanging emails and he sent me photos of him then we fall from each other. He said that he wants me to be his future wife. After his assignment he will process his visa and visit me in my country. Weeks later he says he sent me a gift, those gifts are a bouquet of flowers, chocolates, bags, shoes, jewelries including engagement ring, camera, laptop, iPad Air and cash. I questioned him why he put the cash inside the package why not sent it thru bank or money transfer? He answered, he was in a hurry because the ship is departing to Iraq and no time to do bank transactions and that he don't want the government to know the whereabouts of his money. I even told him that, it is too good to be true and what have I've done to deserve all of the gifts that he sent me, he answered I have to accept it as a token from his heart and blah blah blah.
Then the courier sent me an email and provide me a tracking number to track the package, when I tried to track the package it went thru and I see where the package at, they show me the country. Everyday I track it and it's moving coz I can see the package is traveling to other country going to my country. The day came that the package have arrived in my country then a lady called she says, she's from this Premier World Express Courier and she wants me to know that my package is on hold by the customs because I need to pay the tax clearance with the amount of 750 USD which is 36, 000 pesos, I was shocked at that time so I told her that I have to call first the sender so we can talk about it. Then later on I found out that it is all scam. When I said that I have to call my cousins that works in PNP and NBI, Nicolas was so afraid and says; I shouldn't let the Police involve because he have a cash inside and blah blah blah. I can tell that he is afraid of something and I know there is something that they are hiding even that courier couldn't show me a papers from the Customs, they just said that they will send me the receipt after I settle down the taxes and when I told them that I will be the one to settle it to the customs they said, I cannot because they will be the one to do it then deliver it to my doorstep. So that's the time that I felt suspicious and there must be something, I even told Nicolas that I smell fishy. I told him that I've been working in abroad and sent packages to my family and I also received packages from other country's I knew how much the tax fees. And told him that we have to investigate first why have to pay such amount. He is obviously on their side and pushing me to send them the money that 36, 000 pesos. When I told him, he should be on my side, he's reactions are so obvious that they are up to something and he refuses to do video call so I am sure that he is a scammer along with his accomplices. And I was thinking if the person on the photos that he sent me is really him or he is using other persons identity (identity theft). So I conclude, that the Premier World Express Courier is a fraud. I even contacted my cousins and friends in USA to check the courier if it is a legit one but they couldn't find it. We search that website and we found out that .pw stands for Palau, so it is not from USA it is a fraud.

ATTENTION! To all the women out there, be vigilant and be careful to whom you chat with and meet online coz there's a lot of scammers.

NICOLAS BARTLEY, Email: [protected]@gmail.com
WhatsApp and contact number is +[protected]

His accomplices that act as an courier personnel:
Name: ANALYN LLORAG CRUZ
Courier Contact #: [protected]

BDO Bank
Account name: RAQUEL B. AQUINO
Account number: [protected]

PayMaya Account: [protected]
Name: RENZY JOY BENITO

And his friend named; Michael ‘Mike' Redrick an American husband of Renzy Joy Benito

COMPANY NAME: PREMIER WORLD EXPRESS COURIER

COMPANY EMAIL: [protected]@premwldex.pw

COMPANY WEBSITE: https://premwldex.pw/com/

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17 comments
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Mary Ju Erika G. Cañete
US
Dec 02, 2021 3:26 am EST

My sister almost got that scam 🤦 thankyou for the information.

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ZMJ23
Cagayan de Oro City, PH
Jan 13, 2022 11:42 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I think someone is trying to scam me and it is the similar with your story.. How can we end their evil doing?

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ZMJ23
Cagayan de Oro City, PH
Jan 13, 2022 11:53 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I received this email yesterday. I just highlighted some info for security purposes. I hope someone can help me with this. They are trying to victimize me. I won't let that happen. How can we teach these scammers a lesson?

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Airam84
US
Jan 20, 2022 10:20 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I also received this email early this morning and i think someone is also trying to scam me.. It is similar with your story..pls help me...

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Nna Amoyaj
US
Feb 13, 2022 8:40 pm EST

Thank you for this delightful post. I was about to receive the same package that contains a lot. I was actually doubting it from the start. Same photos with different names. And they are restless until you make the transfer.

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Rika Quibral Vlog
US
Feb 18, 2022 7:58 pm EST

Your story was same with you. And this morning I got an email from Premier World Express Courier. Same with you but different Name. Thank you for this info.

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Cynthia Triumfante
GINGOOG CITY, US
Feb 26, 2022 2:25 pm EST

Thank you for the information. I was actually searching for the website of Premier World Express Courier but I cannot find it. I suddenly come across your shared story. It's the same story as mine except that the name this time is HARRY ROBERTSON. Before I could be victimized, I have found out the truth. BIG THANK YOU!

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Zky
US
Mar 29, 2022 7:27 pm EDT

Thank you info.. i got the same story but defferent name..scammers teach them a lesson!

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Solano Jaysel
US
Apr 03, 2022 7:10 am EDT
Replying to comment of Zky

Thank you info.. i got the same story same name andrew moganscammers teach them a lesson! thank you for this info

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Mary Ann Escueta
US
Apr 05, 2022 7:53 pm EDT

I encountered same love scammer on dating site.It has been weeks chatting with the name Andrew Mogan.A captain in

US Navy.He stated he is from North Dakota but lives in Other city somewhere in U.S.

He told me he sent a package..But i need to settle a payment for that. So i was thinking it was a package Scammers

I ask why should he sent those precious gifts with money.

I watch some LDR tips to know that Love scammers is real. I recieved email from Premier World Express stating i need to pay tax fees for that package.

I write here ,if someone can helo me on what to do regarding this matter i will be grateful

Pls .someone help me.

God bless

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Nna yram
Cavite, PH
Apr 05, 2022 8:34 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I also encountered same love scam..i met Andrew.Mogan, from North Dakota, but lives in other land/ city he dobt like videocal due to por signal as he said.

He was Captain of US Navy.

And for few weeks he told me he has package for me but i neeed to setlle amount to courrier - Premier World Express.

I message Andrew, i ask him why sending those gifts or package with money, why not in bank. He said he is hurry and always on work duty, and no other means to sent it.

But something i feel, why he doesnt want to investigate his money by the government as he stated. Why sending too much.

The Premier world Express email me and even txt me to settle a payment for that packege.

Why should i pay... I recieved a package from my realtive but i dont have to pay anything.

I message him , i said i hope i dont pay anythin... Now i need to pay so something wrong... I message him. Stop sending message on me, you are scammer. He dont reply.

Someone can help me to this matter please help me.

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Irene Cabaluna
US
Apr 13, 2022 6:45 am EDT

I have same story also.. it's so sad because I have already paid the taxes.. worth 38,250... His name Andrew Morgan..I wanted to ask help Sir, raffly tulfo.. para mas mabilis yong paghuli sa mga scammer nato his Gmail account is.. andrewmogan123@gmail.com

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Sarah Jean Veraque
US
Oct 13, 2022 8:19 pm EDT

Beware po Kayo Ibang Email Po gamit nila saka todo effort na sila may website na..

Buti nlng talaga maaga ko nlaman .. This Time Ibang Pangalan at mukha pero sane

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Phapasiri
US
Nov 18, 2022 7:36 pm EST

ฉันเจอเหมือนกัน บอกรักคุณมาก และส่งของมาฝาก แต่ฉันต้องจ่ายค่าภาษีเมื่อของมาถึงโดยไม่มีหลักฐานการยื่นยัน ฉันรู้ทันทีต้องเป็นมิจฉาชีพ และฉันเจอรูปเขาแบบเดียวกับพวกคุณ ส่งมาจากที่อยู่เดียวกัน

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Phapasiri
US
Nov 18, 2022 7:38 pm EST

ฉันเจอบุคคลคนเดียวกัน

เขาบอกส่งองมาและเมื่อของมาถึงให้ชำระค่าภาษี ฉันรู้ทันทีว่าเป็นมิจฉาชีพ โปรดระวังบุคคลนี้

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Phapasiri
US
Nov 18, 2022 7:40 pm EST

โปรดระวังบุคคลอันตราย

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Supervielle
Sacramento, US
Aug 19, 2023 12:46 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

There’s a new name floating in these dating sites: kelly sachs. Same helicopter pic above. Lol. Just delete, block. Never ever send money.

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