Courier or delivery fee scam – 0027746466764
Reported scammer details
- Phone
- 0027746466764
- barnardianrichard@gmail.com
- Website
- premiumtransportlogistics.com
- Bank details
- Standard Bank, Acc no. 10287757666
What happened
Premium Transport Logistics supplied a tracking number for the courier of a puppy for which my friend only needed to pay the courier fee of R4000. My friend paid the fee, but was then asked to pay a refundable insurance fee of R15 000 before transport can take place. The banking details: Premilum Transport Logistix cc, Kimberley, Standard Bank, Acc no. 10287757666. Tracking no. PTL087207756043 Shipper: Cell no. 0027 74 646 6764 Barnard Ian Richard barnardianrichard@gmail.com Truecaller identifies the owner of the cell number as Muneri Gijima Phillip
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