Sullivan Pierce Levin Signed by Charles Sanders Pierce.
Queja 111640 Detalles

  • Fecha cuando ocurrió 04/16/2014
  • Daños Reportados: $25.00
  • !

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

I was sent a card in the mail of "Notification of Payment Due You" asking me to call them on 02 81034024 and to enter the pin provided to me, I did so, but got a recorded message asking me to disclose the pin code supplied by them and pay $25.00 via my master/ debit card, I did as requested and they said that the cheques of "amount available is $183,997" would be sent via post in the next 14 days. and have not heard from them since, I tried to ring them again on the 8/5/2012 but got a recorded message asking me again to enter my pin code provided viamaster/debit card, I just hung up on them and have no other way to contact them. I am very angry that these people take money for goods that they do not intend to comply with, below is a deduction from my debit card a/c, of which I want back.
16 Apr 2012 DEBIT CARD PURCHASE DIRECTOR OF DISBURSEME DUBLIN 3 IRL 25.00
As you can see they are based in Dublin, the card I received was from Hong Kong stating "Payment Approved. This Notification is Final" "Urgent You have on a Cash Award" and the phone number was from NSW- Australia

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EstadÌsticas de la Empresa

  • Queja Contra Levine Sandler Limited
  • Quejas Presentadas: 91
  • Daños Reportados: $2,204,545.00
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