Levine Sandler Limited
Complaint 197281 Details
- Date Occurred: 01/07/2013
- Reported Damages: $100.00
- 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 have received jewellery on various occasions none of which I have ordered as I do not wear the items and can't. They have been sending me them since June last year but have only just found out that they are miney launderers like Carson Yeung.
They have used my card for transactions at around 20.00 per time and this needs investigating.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- vhegan SBID #2ce259229c
- Posted 01/07/2013
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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.