— Musings —10.20.2024 09:46 AM
(514) 236-0037
Investigating online fraud, and this is the number used by a criminal operation in Montreal.
Message us if you have had experience with these fraudsters. We need to confirm some of the information we’ve already acquired.
This is the number listed on the Premium Whiskey Shop. I places an order with them via e transfer. Since placing the order things have appeared more and more fraudulent and my next step is I will be contacting the RCMP
My elderly bought whiskey from the Premium Whiskey shop. She etransferred them $175 and then they asked for a further $155 for shipping insurance, even though it said free shipping. I have had her cancel the shipping cost. I wonder if she can get the $175 back?
I guess the saying is true. I looked for a special bottle of bourbon online, found it at the above listed site and it was a great deal! Quick shipping and no charge!
All I had to do was email some money nd give them a screen shot of my bank transfer page……
too good.
nyet.
Thanks for letting me know about the fraudulent shop@premiumwhiskeyshop.com
I was about to order 125$ worth of whiskey when I decided to google their email address and found your website.
Thanks again
I’m glad I saved you the mistake I made!
My wife and kids decided to buy me a hard to get bottle for $159.99 and ordered from Premium Whisky Shop. They soon realized they had been scammed when the request for “Refundable Insurance” from the shipping company “Next Drop Courier” was demanded before they could ship. They wanted $145 + $5 + $5 must be “paid today to avoid a Daily Penalty of $50”
The email and contact for the e-transfer is: Perry Nwanyek hopep@wealthsimple.me
The contact number for the Premium Whisky Shop is: (514) 236-0037
The phone number for the Courier (702) 263-7249 comes back to a gun store in Colorado.
The bank will most likely be useless so I guess we can kiss $160.00 good bye…
Was about to order $125 worth of Gin, but when I got to the “proof of payment by screenshot” seemed absolutely ridiculous from a legit online vendor. I could understand a Kijiji or Facebook market place seller doing this but not someone with an actual store front and liquor license. Glad I found this while searching the company on google.
Glad I could help you avoid my mistake!