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

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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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