Sullivan Pierce Levin |
| Australia, Victoria |
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Consumer reviews about Sullivan Pierce Levin |
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Saug
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Jan 30, 2012
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request for payment for moneys won
all l can say fellow Aussies'- Don't get sucked into these low life's. how can you win something from someone you have never heard of or put any funds towards to win.
you would be better off putting the $25.00 into an your own account and adding another $25.00 every month, then wella you have at the end of 12 months $300. times that by 2 years=$600 and so on. at least that way you know it is your money going to YOU.
when you get these postcards Don't even open them, do what l do and chuck em straight into the bin. :)
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brad hayne
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Jan 30, 2012
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request for payment for moneys won
i received one of the same, NOT HAPPY how can we bring these scumbags down???
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LVSLV
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Feb 3, 2012
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request for payment for moneys won
I received on 22 Jan Paid it as I thought maybe the Irish Lotto that i entered and Dublin shows on my payment ...rang second time and they said you have already contacted us etc...then I got a second one Postage 27Jan.
I receive many "WIN' letters I am a "Multi Millionaire" if legitimate...paid a few to check out the threatened to report to FBI, CIA, ASIO etc and still get them???
LVS (Millionaire Dreamer)
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LVSLV
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Feb 3, 2012
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request for payment for moneys won
further to previous...These are the first 'card' notifications I have received. All others are letters very well presented but some 'English' wording is questionable? must be done a great expense and the have to pay $20, $30, $60 etc to have the Cheque that is already written on your behalf" etc My letter box is full every few days 20 or 30 of these letters and only one or two 'REAL" personal mail???
LVS(Still dreaming)?
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mum59
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Feb 14, 2012
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request for payment for moneys won
something really has to be done by all governments around the world to stop these people from ripping off the unsuspecting people that don't know any better about these so called companies, please everyone get your complaints known so together we can all stop this from happening.
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Kenneth Bornman
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Feb 15, 2012
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request for payment for moneys won
yes I have received the same type of post cards multiple times, and each time is says on the top of the card final notification .And postal address PO BOX 554, GPO, Hong Kong, Question why posted from hong kong if they give a Melbourne/sydney contact number (02 ) 8103 4024.Note all scamers only give po box address and no physical office or street address and allways asy for postal fee`s there after
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Cazzie64
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Feb 16, 2012
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request for payment for moneys won
I received a card saying I had won a share of $183, 997. So just for a giggle I rang and gave a cancelled card number. The voice said it had been processed. Cant wait to contact my bank on that one. Might be able to catch them this way. I am still laughing. So I hope others do the same thing.
Cheers Cazzie
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tempress
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Feb 28, 2012
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request for payment for moneys won
i receive the same card i had won a share prize and should ringthe number02033181273and same postal addresss hongkong theask for my pin number and 15 pound for agold pendant chaincan we stop this from happening
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Janina Nycz
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Mar 11, 2012
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request for payment for moneys won
My sister has just received one of these cards from sullivan Pierce Levin in Hong Kong with only a PO Box No 554, GPO, Hong Kong. Where are these people getting our names and addresses from and why do they target certain people? its all a scam to get your money!! do not send any. The British Government should intercept this mail and get to the bottom of these shoddy exploiters.
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vernon stack
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Mar 19, 2012
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request for payment for moneys won
we live in rockingham western aus. My husband also received a card saying he had won money and to ring this number 028103 4024 which we did, we are still waiting on the necklace and money months after they took the $25 process and shipping fee. I think this is cruel and yes they should be shot we are only pensioners and all dream of winning big money to have people con you out of money is more than disappointing.
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George H
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Jul 13, 2012
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Sullivan Pierce Levin
Yes I have received one of the scam cards,they seem to be getting clever "You have won a share of £119,613.00.you will not be charged a fee or commission to receive this money".So they are now in the UK with the Hong Kong P.O.Box 554.
Being a pensioner its time our underworked MPs who are on holidays till the end of September took some time to deal with fraud and scam. I have never contacted this Sullivan Pierce Levin set up. Good on you all people who bring this to public attention.
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burpaani
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Jul 13, 2012
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BURGALARS OF SOCIETY
CHEATERS MOBILE NO BE CAREFUL FROM THESE ROAD SIDE UNEDUCATED CHEATERS MOBILE NO 08359009965 / 08359022884. THEIR ACCOUNT NO IS ALSO GIVEN BELOW. BE CAREFUL
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burpaani
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Jul 13, 2012
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INDIAN CHEATING FAKE ESCORTS ADVERTISERS
CHEATERS MOBILE NO BE CAREFUL FROM THESE ROAD SIDE UNEDUCATED CHEATERS MOBILE NO 08359009965 / 08359022884. THEIR ACCOUNT NO IS ALSO GIVEN BELOW. indian cheaters. girls cheaters, escort cheaters AND SCAMMERS. BIGGEST FRAUDS AND CHEATERS IN INDIA.
cHEATERS TAKING MONEY IN ICICI OR SBI ACCOUNT AND RUNNING AWAY
CHEATERS MOBILE NO BE CAREFUL FROM THESE ROAD SIDE UNEDUCATED CHEATERS MOBILE NO 08359009965 / 08359022884. THEIR ACCOUNT NO IS ALSO GIVEN BELOW. BE CAREFUL
www.chitra8359009965.escortfiles.com vikrant is the biggest cheater. I deposited Rs 80k from Vizag and got brutally cheated.
vikrant has opened a website http://indiahotbaby.com/ whosever customer comes he ask him to do a deposit into following accounts:
1.SBI ACCOUNT: 32046513875, DEEPAK J PAWAR, IFSC CODE: SBIN0005413
2. ICICI ACCOUNT: 031001512983, VIJAY KUMAR SINGH, IFSC CODE: ICIC0000310
CHEATERS MOBILE NO AND ACCOUNT NO IS FOR SAFETY OF CUSTOMERS. THIS VIJAY KUMAR SINGH IS BIGGEST CHEATER AND UNEDUCATED SCAMMER. DEEPAK J PAWAR IS A FOOLISH PERSON WHO HAS GIVEN THE ACCOUNT NO TO VIJAY KUMAR THE CHEATER.
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jojo
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Jul 18, 2012
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request for shipping fee
i RECIEVED a card from Sullivan Peirce and levin about winning some
money and a necklace. The name seemed legal but when I looked for them on the internet
I was given a complaints form.
How are these people getting my details.
I am an aged pensioner and the little bit of money I do get only allows me to treat my self once every now and
again I believe these people should be found and punished.
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ronchan98
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Jul 25, 2012
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SULLIVAN PIERCE LEVIN
Yes, like many others, I received mail (a card) from SPL informing me of a Cash Award of $183,997! The Card is signed by a Charles Sanders Pierce. Am asked to phone (02) 8103 4024 toll free to arrange payment becos they "were unable to contact me by telephone or email"! A PIN Number (19286638000) was provided.
Warning Bells were ringing when I noted some 'discrepancies":
1. I could not recall entering any contest recently.
2. Card was posted from Hong Kong (PO Box 9120, GPO, HK) but was asked to phone a Sydney phone number.
3. Why couldn't they contact me by phone or email???
4. Why a Card (with NO envelope) with ALL my details of the "WIN" exposed? If it is a genuine "WIN", some1 else who got hold of the Card could easily have "claimed" it instead of me!
5. They could easily have sent me a Cheque!
I was tempted to play along with them but thought better otherwise.
If u think that "it is too good to be true", then it usually is.
Be Aware, Take Care.
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Charles Smith
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Aug 8, 2012
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Junk Mail Scam
My wife has received a Air Mail Card from HongKong. Notification of Payment Due to her.
This Card gives her details of a Pin Number 19304370100. They state they are unable to
call her by telephone or Email would she ring (020)3318 1273 immediately to claim
money which is due to her. This is a Scam and persons responsible should be brought
to book, and put away. Absolute Fraud.
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Christine E
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Sep 19, 2012
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Scam postcard
yes I received one of those postcards too and immediately checked on the internet as I could see scam all over it. I just wonder where these lowlifes get all my details from. Is nothing private in this world anymore.
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Liang
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Sep 21, 2012
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Sullivan Pierce Levin
I received that scam postcard too, from Hongkong! As Christine E. mentioned I want to know how did they get my full name and address? Can Australia Post stop this sort of scams?
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ranga13
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Sep 24, 2012
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Sullivan Pierce Levin
I just received a card in the post stating that i won $183,997 i am not dumb, i haven't bothered to ring them as i can see it is a scam.When i checked on the Internet i could see all the complaints so i knew i was rite.WAKE UP people!!
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annet22
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Sep 26, 2012
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I have won a cash award
I got a card from Sullivan Peirce Levin saying I have one $183,997 the card me to call (02) 8103 4024. It said I would not be charges a fee or commission to receive this money.then enter a pin number. I can bet they wont my banking details I don't think so.
I may be a dumb but I am not a full. Watch out everyone the is a SCAM.
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todaynow1
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Nov 29, 2012
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Sullivan Pierce Post card
l received this scam card in the mail, claiming l had won money. Too many scams everywhere these days!
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[email protected]
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Dec 3, 2012
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Sullivan Pierce Levin Request for payment for moneys won
Unfortunately fell for this one to these scumbags for $183,997, on same No. 02 8103 4024. But more fortunately, cancelled my Credit Card just in time and they had not cleared it at their end (unusually slow I think) so hope they have fun trying to get it...
Please can someone do something to stop these snakes in the grass...
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treetopwendy
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Aug 9, 2013
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scam
card scam saying i had won $183,997 i am getting to the bottom of this how did they get my name and address they are jones taylor and thompson i want help to find them please to find them for them not to do this to genuine people
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Daniel Carter
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Oct 4, 2015
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Sullivan Pierce Levin
My wife received a card like those mentioned but from "Jones, Taylor & Thompson", supposedly sent from the Philippines and dated 11 9 2015. Same sort of format: "Winner Notice payout total £183,997.00 call 020 3519 9810 for settlement addressee's tracking no. 50085962172 issuance of this writ of confirmation with our deepest excitement" etc etc. If you're daft enough to believe this rubbish, do yourself a favour and DON'T ring the number!
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