Sullivan Pierce Levin
Complaint 179477 Details

  • Date Occurred: 11/17/2014
  • Reported Damages: $0.00
  • Location: Malaysia
  • !

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 an urgent postcard 0044436 with open information stating a cash award and payment was due to me for $183,997.00. Called the toll free number (09) 887-3010 and entered the pin number 19341975500. An automated voice congratulated me and told me of the free gift, a pearl and diamond necklace was in addition to the cash prize. Next I was asked to pay $25 from these options Mastercard or Visa. I ended the phone call. That evening I received a phone call, the automated voice told me saying I had not completed the call and I needed to complete it to get the payment. Again I hungup but I was puzzled as how they were able to get in touch with me especially when they already stated on the card they were unable to contact me by telephone or email. My advice, just ditch these get rich schemes. Iv'e lost my private contact details to them.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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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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