Sullivan Pierce Levin
Complaint 136800 Details
- Date Occurred: 07/19/2014
- Reported Damages: $250.00
- !
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
Sullivan Pierce Levin has sent a card to my father who's 84 years old, and provided him with a toll free number to dial in order to claim a share of his prize from R1 482 551.00. Whem you call the number & put the pin provided, the answering machine congratulates you. The next thing you have to do is to provide with your Visa or Master card details plus the acceptance fee of R250.00. That is strange, because even the telephone number provided as the toll free one, is not. You are being charged. Being it using your landline or cellphone. That toll free number is 010 500 9147. The card that my father received seems to be coming from [Singapore Post, Centre Post Office, P.O. Box 591, Singapore 914020. This man has gone to as far as the rural areas of Bergville, KwaZulu-Natal, South Africa - defrauding poor people. This needs to be stopped. Please help.
- Anonymous SBID #cf945fde95
- Posted 07/19/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Levine Sandler Limited
- Complaints Filed: 91
- Reported Damages: $2,204,545.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.