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6:33 am EST
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Sullivan Pierce Levin Money

I received the attached card by post as notification that I have won some money. Stupid me phoned the number and part of the conversation was that I have to buy some jewelry worth ZAR 250. I gave my Credit card number wit all relevant details. They withdraw the money on 07/12/2012. But to date I did not received anything. Hugh was my suprise to see that another ZAR 250 was withdrawn from my account again on 25/01/2013. Needles to say is that that particular number that I phoned [protected]) does not work anymore! What is my options to get my money back or to prevent them from drawing money again from my account?

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7:17 pm EDT
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Sullivan Pierce Levin FRUAD AND SCAM

i have received this Card in the Mail today, it was an Air Mail Card from "SULLIVAN PIERCE LEVIN" and they told me that I have WON this Amount of Money which is $183, 997! And I just have to ring this Phone Number and enter the PIN NUMBER and then they will send me this MONEY what I have won. THIS IS RIDICULOUS AND I AM GETTING SICK OF THESE FRAUDS, SCAMS, LIES ETC. They MUST BE STOOPED.
ON CARD: "TOTAL AMOUNT TO BE PAID: $183, 977 " URGENT YOU HAVE WON A CASH AWARD.
TO ARRANGE PAYMENT FOR YOU, CALL OFFICES OF SULLIVAN PIERCE LEVIN IMMEDIATELY. PHONE: [protected] ENTER YOUR PIN NUMBER: [protected].
SULLIVAN PIERCE LEVIN, PO BOX 554,
GPO, HONG KONG.(1)
ME AND MY FRIENDS WANT TO BRING THIS SCAM ON NATIONAL TELEVISION IN AUSTRALIA. ON CHANNELS 7&9 AND EXPOSE THEM SO THAT EVERYONE CAN SEE THEM! I FEEL THAT THESE FRAUD PEOPLE SHOULD PAY FOR THEIR LIES AND SCAMS AND GIVE YOU SOME MONEY!
THANKS.

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Clark A
NZ
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Aug 06, 2013 11:07 pm EDT

I have the same card, same amount and phone number. Was told that I have also won a pendant however I would have to pay $25 for shipping costs through a visa or mastercard. They continue to ring me back stating that I haven't finished the full process to get my money. Honestly don't know how they got my name and address.

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pou
NZ
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Mar 17, 2013 5:59 am EDT

i have the same card and the same amount the phone number i got is [protected]

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7:55 am EDT
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Sullivan Pierce Levin Payment approved notification

I to received a payment approved notification and to ring [protected] to enter a pin number. I think if it was legitimate it would have at least been sealed in an envelope and not the way it was sent ( for every one to see) Pity, i could have done with some cash haha. Just goes to show there are a lot of lowlifes out there.

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Loginwith Socials
US
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Jun 20, 2016 7:51 pm EDT
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I received a mailed card with an address on the top right of: P.O.Box 220, CZ 220 00 Prague 120 /
Jones, Taylor & Thompson
for $183, 997.00
Important: Please Read: Call Toll-Free for Settlement [protected]
Failure to call will result in 100% forfeiture of Cash Award
Addressee's Tracking Number : JT1EFA JTC1B [protected]
1. Call the TOLL FREE Number [protected]
2. Call 24 hours a day, 7 days a week for access
3. When prompted, provide your PIN #: [protected]
Among millions of names logged into a global database, we are attempting to reach YOU. Your name has been identified as a CASH WINNER.
Our office, Jones, Taylor & Thompson, has secured your mailing record for issuance of this writ of CONFIRMATION with our deepest excitement notifying you directly of the total $183, 997.00 Prize Fund pending apportioned CASH payment to you. Your applicable claim share can only be issued upon proper action of required procedures which follow immediately. Once your (telephone reply) has been completed as outlined below, your CASH PRIZE will be released immediately.

In a square outline to the right:
Payment to Be Issued By: Lump-Sum Cash
Currency: CAD dollars or Equivalent
FUND AMOUNT: $183, 997.00
Sponsor: Jones, Taylor & Thompson
Approved for release By: (there is a signature - Dennis Vilano, Office of Director

There you have the card and what it looks like in detail, I hope it helps.

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Capstick123
US
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Feb 11, 2016 1:40 am EST

Well it seems the target for these cards is anyone over a certain age! Received one in the post purporting to be sanctioned by, Brown, Davies & Wright. Saying that I had a payment due of £119, 613, 00. And giving a Pin Number to quote and the following telephone number to ring,
[protected]. (no charge for this call)
Thank the Lord for today's technology. Way back in the early 1990's seemed like every day I was receiving cards and letters from all over the world saying that I had won this that and the other, back then I did not have the likes of internet technology to tell me if these letters etc. were scams or not.

I'm nearly 70, (never thought that day would come), so I suppose I can start expecting a steady flow of these letters as well as the usual Insurance and Funeral Plan offers that I already receive.

So just be careful folks. As I used to say to my children, (and still do), "There's no such thing as a 'Free Lunch'. We all need a 'cash-wise leg'-up no matter how old we are. And receiving a letter or card saying that you have won something, hits the right spot every time, curiosity always makes us want to find out if the offer really is the real deal. Best thing to do when you receive something like this, is to close your eyes, rip it up, and pretend to yourself you never got a card or even a letter. If you really have won or inherited something, then expect a knock on your door. As my wife never tires of saying, "Look into their eyes" If you can't see their eyes, forget it!

Date: 10th February 2016. Country. England. White Rusty Male, Trying to enjoy life on a Pension.

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Reviewer63187
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Sep 08, 2015 7:36 pm EDT

Do not phone the number on the postcard you just received.
It is a money scam for exactly $183, 997.00
Does this amount look like the one on my card.YES
Tear it up and throw it away. They have tried by phone,
email and now a postcard. IGNORE IT.
It is a MONEY SCAM.
Ms Shields
Canada

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rupert bilston
Maryborough, AU
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Feb 27, 2015 9:11 pm EST
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yes I have 2 cards saying that I have won $183, 997.00 when I rang the number [protected] the person said to enter the 9 didget code there is no 9 didget no on here the number on the card [protected] approval by dennis vilano sponsor jones`.taylor and Thompson and signed by officer of directors dennis vilano the first time I paid a fee and never rec a cent these idiots need wiping out its bad enough that overseas rip offs are creaming the country and this is a Sydney no so come on stamp them out regards Rupert bilston

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Jayney63
NZ
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Jan 19, 2015 6:20 pm EST
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Yep my elderly dad just got one of these too. $183, 997.00 sponsered by Jones, Taylor & Thompson. Judging by other complaints, these people know what currency is used in each country as the amount is always similar but with the correct currency symbol depending on the country. I'm going to send it back return to sender without a stamp as per other peoples advice on this site. May the fleas of a thousand camels invest their armpits and testicles.

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jenni patterson
nottingham, GB
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Dec 03, 2014 12:30 pm EST

I have just rec this as well in the post... its wrong to be sending people these kind of cards when this is not genuine.. another scam for people to be careful of!

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Jackie Beukes
ZA
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Oct 29, 2014 12:50 am EDT

I am from South Africa and i also received a card like everyone else. Mine is also from Jones, Taylor & Thompson with an amount of R183, 997.00. The number given on the card to phone is [protected] TOLL FREE.
I am really glad there are site like these to warn us. BUNCH OF IDIOTS!

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TerryKeen
Hastings, GB
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Oct 23, 2014 2:35 pm EDT

My 70 year old Father received one today: the same amount from the same people (Jones, Taylor & Thompson), Dennis Vilano, etc.

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Rituxy
East Malling, GB
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Oct 23, 2014 9:47 am EDT

I just received the same card saying that I have won £183, 997.00 and that I have to call (020) [protected] to claim my prize. I'm glad that I found this site before I was scammed.

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iestyn2012
Hawarden, GB
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Oct 21, 2014 10:42 am EDT

received one myself today. So glad there are sites like this to stop people getting scammed.

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4:13 am EST
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I received a p[ostcard from Sullivan Pierce Levin and was advised to contact 02 [protected] on getting through I was told to enter a pin off the postcard. On doing this I was told I had won some money and a diamond pennant but instructed to pay $25 via credit card to receive my funds and pennant. I am questioning the legitamacy of this can you advise. My email is [protected]@gmail.com I wait an answer.

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5:52 pm EDT
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Carta que chega pelos Correios aberta com número de PIN dizendo que há premio em dinheiro disponível bastando ligar para ganhar. Falso. A gravação automática pede o seu numero de cartão de crédito com pagamento de 50 reais para voce receber um colar e ficar inscrito para ganhar o premio de 331.358, 25. A fraude é que todo mes o dinheiro de 50 reais vem...

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4:34 pm EST
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Sullivan Pierce Levin nep-prijs van € 143.275.25

Er werd mij een kaart toegestuurd met de mededeling dat ik een prijs had gewonnen van € 143.275.25.
Ik moest een pin-code activeren, en er werd gevraagd of ik belangstelling had voor sieraden met diamanten.
Ik zal de code bij bewijs intoetsen.
Lukt niet dus ik doe het hierbij:
[protected]

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dassaud nathalie
FR
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Jan 07, 2013 9:11 am EST
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dassaud nathalie
12 rue jean monnet
14780 lion sur mer
tel:[protected]
code pin est le:[protected]
urgent : vous avez gagné un prix en espèces
montant total disponible 143275, 25 maître sur mon compte

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J.SACCOH
NL
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Oct 09, 2012 7:28 am EDT

hoi ik heb een carte van jullie ontvangen omdat ik heb een bedrag gewoen 143, 275, 25 euro en mij pincode is [protected] van T. SACCOH dennenstraat 5c te leeuwarden en post code 8924 cd maar ik ben daar vertrokken ik woon nu hagedoorpleind 15-1 bp 8924 BA te leeuwarden en jullie schrif mij enders one mij naam is J. SACCOH EN MIJ TELEFOON NUMMER IS [protected]

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k.van.der.werf
NL
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Jan 07, 2012 6:19 pm EST
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ja had het zelfde 20 euro over maken en tot heden niets ontvangen.zal mijn bank opdracht geven dit geld terug te storten!merk op dit is een incasso opdracht.en na het activeren het bedrag van je rekening afgeschreven zal worden, dus raad je aan dit terug te boeken.gr k.v.d.werf pin nr [protected]

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Walter007
NL
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Jul 22, 2011 2:17 pm EDT
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Er werd mij een kaart toegestuurd met de mededeling dat ik een aandeel in de prijs had gewonnen van totaal € 143.275.25.
Ik moest een pin-code activeren, en er werd gevraagd of ik belangstelling had voor sieraden met diamanten en of ik dan € 20.00 over wilde maken met een credit kaart voor de verzendkosten.
Ik zal de code bij bewijs intoetsen.
Mij lukte het wel dus ik doe hierbij mijn code:
[protected]

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Riirii
NL
Send a message
Jul 15, 2011 12:07 pm EDT

Hallo mensen,

Ik ben het wel met jullie eens, maar ik heb dit ook gehad en ik ben pas 12. De stempels zijn trouwens niet zo echt als ze lijken, ze zijn voorgedrukt, net als de handtekening. Bekijk die grijze vlek erboven dan eens.
Ik denk dat ik 'm heb gekregen omdat ik soms een beetje onvoorzichtig ben met persoonlijke informatie zoals adres en telefoon nummer. Hopelijk worden deze mensen opgepakt of onderschept.
Jullie moeten ook op jullie spelling letten trouwens, ik weet het, dat ik dit als 12-jarige zeg is wat gek, maar ik vind dat je wel goed Nederlands moet kunnen.
Mvg,
Andele

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lisa 1968
NL
Send a message
Jul 11, 2011 12:36 pm EDT

Ja het is echt zo dat deze type mensen onschuldige mensen met goede vertrouwen in mensen te misbruiken.
Wat ze willen is altijd geld, ze vergeten dat jij ook geld nodig hebt.
Ze moeten echt opgepakken deze mensen, grote Fraudeurs zijn ze.
gr lisa

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André Mesquita
BR
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Jul 08, 2011 7:34 pm EDT

Boa tarde, meu nome é André Mesquita, gostaria de saber a respeito de uma correspondencia que meu sogro recebeu da Sullivan Pierce Levin referente a um premio no valor de 331.358, 25, onde pede que eu ligue para o n° [protected], e informe o numero de um PIN, quero saber se não e mais um tipo de enganação ou se pertence realmente a vocês.
Desde ja fico no aguardo de uma resposta de vocês pelo e-mail: andreroc2009@hotmail.com
André Mesquita

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manoel vitorio
BR
Send a message
Jul 08, 2011 3:52 pm EDT

recebi aviso de premio via correio da alemanha e estão afirmando que ganhei um premio de R$ 331.358, 25 e tenho que ligar para Sullivan Pierce Levin que é um escritório segundo documeto que recebi em minha casa via correio. desejo me informar corretamente para saber se não é mais um trote de mau gosto. obrigado! meu celular é 067-[protected] Manoel Vitório - Campo Grande-MS

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primebrazil
BR
Send a message
Jul 06, 2011 1:20 am EDT

Zelfs in Brazilie komen deze kaarten aan ca 150.00.- euro.
Zal niet eens de moeite doen om het te proberen

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Tina46
NL
Send a message
May 09, 2011 3:25 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Er word gegarandeerd betaald staat er, ook al is dit niet waar! stempels alles staat er op . Dit soort fraudeurs moeten toch aangepakt worden of niet soms?

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