Sullivan Pierce Levin
Complaint 173354 Details
- Date Occurred: 10/31/2014
- Reported Damages: $183,997.00
- Location: australia
- !
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 have received a card advising a cash award of $183,997 posted with a French postage mark via a Hong Kong postal permit. permit #5477.
Po Box 554,GPO, Hong Kong (1)
Thanks to the web notifications of fraud from so many others I am not caught in this scam though I am interested in where they got my address and name details
- Seeking Resolution: Other
- I would like to be advised in writing how they got my details.
- Frances SBID #b3366c7ca1
- Posted 10/31/2014
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Company Statistics
- Complaint Against Levine Sandler Limited
- Complaints Filed: 91
- Reported Damages: $2,204,545.00
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