Sullivan Pierce Levin
Complaint 158350 Details

  • Date Occurred: 09/18/2014
  • Reported Damages: $0.00
  • Location: North Ayrshire, Scotland
  • !

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

Postcard received today addressed to ex-husband who has not lived here for several years. Sullivan Pierce Levin claimed to have attempted to contact my ex-husband to give him a share of £119,613.00 by telephone or email and that the postcard was his final notice.
Instructions were to call, toll-free, 020 3318 1273 to make the claim on "winnings" and that no fee or commission would be charged to receive the money.
Absolute disgrace that the post office allows this type of scam to be widely distributed, particularly in an area where plenty of elderly people live (many without access to the internet or knowledge of how to work it).

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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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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