Sullivan Pierce Levin
Complaint 138695 Details

  • Date Occurred: 07/25/2014
  • Reported Damages: $0.00
  • !

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 did not provide bank details at all, surely these people should be able to be stopped . In this economic climate people are more suceptable to these scams. Surely international agencies should be able to put a stop to these types of people. How can we stop them from fleecing innocent people trying to get ahead.

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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.