Sullivan Pierce Levin
Complaint 158730 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $0.00
  • 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 too received notification of a payment of a cash award of AUD183997 and a Sydney Australia telephone number (81034024) to call to arrange payment. I didn't proceed after checking on-line and Scambook coming up in the results - thanks for that . Funny thing is I have only just returned to my Sydney residential address after 15 years living overseas and Sullivan Pierce Levin had my name and residential address correct and I have an unlisted phone number. The only other "deal" I have got into on-line recently is with Readers Digest and they do have my residential address as I ordered some books from their catalogue.I think it may be more than coincidence how Sullivan Pierce Levin got on to me.

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  • Chester
  • Chester SBID #353a34a7ae
  • Posted 09/20/2014
  • I too have been bombardered with notifications of winnings From FREELOTO / Sullivan Pierce Levin / Readers Digest All stateing i had won or was in the draw to win upto $ 1 Million. Readers digest seams to be the connection as they have sent me two notifications in two names Both stateing i was in top 5% to win there prize draw, Even though i am not a subscriber
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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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