Sullivan Pierce Levin
Complaint 104110 Details

  • Date Occurred: 04/19/2014
  • Reported Damages: $25.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a cash award card in my box for the amount of $183,997 saying they unable to contact me by email or by phone so they arranged a toll free number to call which is (02) 8103 4024. A recording of a woman answered the phone saying i had won this amount and also a free pendant i only have to pay a small fee of $25.00 to be able to get the money and the pendant. I did that gave my credit card details and never heard from them again. Today i receive another cash award for the same thing this is a scam for sure how could they do something like this mislead you for something that does not exist. All they have as a contact is a PO Box 8482 Hong Kong.

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Business Profile Summary

  • Levine Sandler Limited logo

Company Statistics

  • Complaint Against Levine Sandler Limited
  • Complaints Filed: 91
  • Reported Damages: $2,204,545.00
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