Sullivan Pierce Levin
Complaint 177218 Details

  • Date Occurred: 07/11/2014
  • Reported Damages: $750.00
  • Username: Levine & Sandler Ltd
  • Location: c/o DMHK P.O.Box 9014 G.P.O. HONG KONG JCCA-D-INV-E02
  • !

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 received a card stating that I had won a cash award of over a million rand and asked to call a toll free number 010 500 9147 to claim my share
Within a few days they debited my credit card for two payments without my authorisation.

I waited for about a month before they sent me some cheap jewelry. On the 3 September 2012 I wrote to them to refund my money immediately and that I was not interested in their cheap junk.
A month later at the beginning of October 2012 they had the audacity to debit my credit card with a further SAR250. I received an envelope with the pendant missing therefrom. Absa, my bank refused to reverse the transaction, saying that it was the duty of the supplier of the goods to do so.To avoid any further unauthorised transactions I changed my credit card so that they could never take any more money from my account.

Todate I have not heard again from the firm and neither did they respond to my request for a refund.

I have written to them again but do not expect any respnse as it is obvious to me that Levine & Sandler Ltd are international gangsters.

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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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