Log inRegister
Add a Review

Sullivan Pierce Levin

Australia, Victoria

Consumer reviews about Sullivan Pierce Levin

Saug
Jan 30, 2012

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. :)

brad hayne
Jan 30, 2012

request for payment for moneys won


i received one of the same, NOT HAPPY how can we bring these scumbags down???

LVSLV
Feb 3, 2012

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)

LVSLV
Feb 3, 2012

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)?

mum59
Feb 14, 2012

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.

Kenneth Bornman
Feb 15, 2012

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

Cazzie64
Feb 16, 2012

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

tempress
Feb 28, 2012

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

Janina Nycz
Mar 11, 2012

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.

vernon stack
Mar 19, 2012

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.

George H
Jul 13, 2012

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.

burpaani
Jul 13, 2012

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

burpaani
Jul 13, 2012

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.

jojo
Jul 18, 2012

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.

ronchan98
Jul 25, 2012

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.

Charles Smith
Aug 8, 2012

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.

Christine E
Sep 19, 2012

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.

Liang
Sep 21, 2012

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?

ranga13
Sep 24, 2012

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!!

annet22
Sep 26, 2012

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.

todaynow1
Nov 29, 2012

Sullivan Pierce Post card


l received this scam card in the mail, claiming l had won money. Too many scams everywhere these days!

mickswan@southernphone.com.au
Dec 3, 2012

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...

treetopwendy
Aug 9, 2013

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

Add a Review about Sullivan Pierce Levin

    Review Title
    Country
    City (optional)
    Address (optional)
    Phone (optional)
    Website (optional)http://
    Review text
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Reviews

    Polygroup - PolyGroup Pre-list Christmas Tree - really?
    Bought a pre-lit Christmas tree from Polygroup. It has...
    Derma Juvenate - Surprised for being taken
    Ordered the free trial and now have been charged over $100...
    WebMunky - WebMunky Jobs
    Hello Friends, You must think 100 times before join...
    DancingGem - This is a perfect silver bendent
    it's really a beatiful pendant looks georgeous and...
    DancingGem - lovely
    Bought for a gift, it was much bigger then I thought but...
    Dealticker - Worst among on line purchasing
    Deal Ticker is the worst among the worst site. Don't...
    Wind Mobile - Bad bad service
    I OPENED A PLAN WITH WIND JUST UNDER 3 YEARS AGO AND...
    Vacation village voyages - Stay Away.....Scam....Scam....Scam
    We went to a home show....filled out a raffle ticket to...
    Classic Escapes - Prizes Won
    Hi there, My partner and I were given a scratchy when we...
    Pandahall - Big discounts - Effective prices
    www.pandahall.com has a wide array of jewelry making...
    www.expresvitals.com - FRAUDULENT
    I placed an order for my birth certificate in the...
    Jabong.com - FEELING CHEATED
    Hi, I ordered a product via Order Number 141124147741177...
    Jadegowns - My Dream Dress
    i saw a beautiful dress pics online but i can not find it...
    11991 - Check em out
    I had a friend that recently recommended to check this...
    Miriam Lazewatsky (Stone Lark Jewelry) - Miriam Lazewatsky SCAMMER (Stone Lark Jewelry)
    Bitchy service. Horrible, horrible jewelry. I bought a...
    Freedompop - Freedom pop sucks
    I am a current member of Freedom Pop and it does not work,...
    truworths - handed to lawyers
    Hi guys,my name is sindi and I have been handed to lawyers...
    YuppTV - Unethical business practice and bad customer service
    Hi, I ordered a YUPPTV annual package for 299.99$. I was...
    Prodermagenix - Cancellation
    To Whom it may concern, Your products are excellent, but...
    Deborah Golden Gestner - Grant Writer
    Ethics violation with: ...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username