Levine Sandler Limited
Complaint 185474 Details

  • Date Occurred: 11/30/2014
  • 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 received a letter claiming this
Urgent you have won a cash award
total amount available $183,997 ring this number toll free 02 81034024 enter pin and then they will send money.
i rang and entered number then they wanted money for a pearl necklace for $25 which is probably worth $2 in go low.
I heard alarm bells ring when they asked for money.
I am not expecting a check.
This is how the scakkers spell cheque.

  • 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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