Sullivan Pierce Levin
Complaint 101645 Details

  • Date Occurred: 04/13/2014
  • 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

Received a card which read like this: PAYMENT APPROVED
TOTAL TO BE PAID; $183,997

URGENT: YOU HAVE WON A CASH AWARD

Total amount available - $183,997 - apply for your share of the prize.
We are unable to contact you by telephone or e-mail. To arrange payment, call the offices of Sullivan Pierce Levin immediately, toll-free at this number (02) 8103 4024 (no charge for this call) You will not be charged a fee or commission to receive this money. The money is yours, but you must call our offices or forfeit your entire cash award.
For Payment, call TOLL FREE (02)8103 4024 immediately. Enter your PIN number when prompted.

Your PIN number is: [ 61292567802 ]
payment approved by signed Charles S Levin
SPLA-D-LSP-AO1 SPLA-D-PPP-XO1

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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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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.