Sullivan Pierce Levin
Complaint 168208 Details

  • Date Occurred: 10/17/2014
  • Reported Damages: $183,997.00
  • Location: Hong Kong
  • !

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 was Sent a card stating i had won 183,997 and all i had to do was ring this number wwhich seems to be a Sydney number to claim.The recording stated that i needed to put in the pin number to receive my money on doing so they wanted me to buy some jewelry so i could receive my money.Today the jewelry arrived and no money.

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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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