Levine Sandler LTD & Sullivan Pierce Levin
Complaint 181968 Details

  • Date Occurred: 10/30/2014
  • Reported Damages: $25.00
  • Location: HONG KONG (I think)
  • !

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 was sent a Postcard sent to me in the mail from HONG KONG. It staes Youm have won a cash award available $183,997 apply for share of the Prize. We are unable to contact you by telephone or e-mail To arrange payment, call the offices of Sullivan Pierce Levin toll free on (02) 8103 4024 no charge for this call. I rang this No & it was an automated voice said that I had won a cash amount & also would be sent a pearl necklace with a diamond for free, but I had to give them my Visa card no for a fee of $25. which I did I now know that this is a scam. I did try to ring the Phone No today 22/11/2012 but was only an automated voice. I just looked it up on Google today and found out that this is a scam. Who can you contact, as they were going to send more jewlry every month for a fee of $25AUS how can I have it stopped. Do I ring my bank and have a stop payment put on my card, can you let me know?

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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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