Sullivan Pierce Levin
Queja 173354 Detalles

  • Fecha cuando ocurrió 10/31/2014
  • Daños Reportados: $183,997.00
  • Ubicacion 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

  • Buscar Resolución: Otro
  • I would like to be advised in writing how they got my details.

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Resumen del Perfil de la Empresa

  • Levine Sandler Limited logo

EstadÌsticas de la Empresa

  • Queja Contra Levine Sandler Limited
  • Quejas Presentadas: 91
  • Daños Reportados: $2,204,545.00
Visite el Perfil de la Empresa Completo

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.