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69 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
12/16/2011
3:13 PM
UBI Payment Services Crooks QLD 4230, Other Author: Canonsburg Pennsylvania Financial Services: UBI Payment Services Select State/Province  
 
2
4/21/2011
9:09 PM
National Payment Services UBI Payment Services You are the sole and rightful owner of the $20,000.00 Personal Payment Number... Gold coast MC Old 9726 Author: Decatur Georgia Liars: National Payment Services Select State/Province  
 
3
4/21/2011
10:48 AM
UBI Payment Services Windsor-Morgan & Parker of queensland Australia You are guaranteed to to receive $5,000 QLD, Other Author: Sharpsburg Georgia Questionable Activities: UBI Payment Services Select State/Province  
 
4
3/17/2011
5:24 PM
UBI Payment Services UBI Payment Sevices sent me a letter and said that I won $5,000.00. I didnt need to send any money just sign the form and send back to them. Robina Town Centre, Other Author: West Haven Utah Cross-Border Scams: UBI Payment Services Select State/Province  
 
5
1/16/2011
9:47 PM
UBI Payment Services/Joe Ryan Windsor- Morgan & Parker FRAUD! SCAM! Do not believe this letter...it's a LIE, end to end. I'M NOT TAKING IT ANYMORE! Queensland 4230, Australia Author: Tijeras New Mexico Door to Door Sales: UBI Payment Services/Joe Ryan Select State/Province  
 
6
1/4/2011
2:52 PM
ubi payment services JOE RYAN THEY SAID THAT I WAS A WINNER AND I SHOULD RECIEVE IT WITHIN 30 DAYS OF DEC. 30,2010. TAIPEI, Other Author: Sylacauga Alabama Cash Services: ubi payment services JOE RYAN Select State/Province  
 
7
11/22/2010
5:11 PM
Windsor-Morgan & Parker UBI Payment Services QLD, Other Author: lawrenceburg Indiana Accounting: Windsor-Morgan & Parker Select State/Province  
 
8
5/18/2010
6:48 AM
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer UBI Payment services This letter was sent to me out of Taipei, Taiwan, R. O. C. Sim 60086 PO Box 2000-1 Robina town centre QLD 4230, Nationwide Author: Greenville Michigan Accounting: UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer Nationwide  
 
9
5/11/2010
7:32 AM
UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT IT`S A CRULE SCAM ROBINA TOEN CENTRE, Nationwide Author: ORANGEBURG South Carolina Accounting: UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT Nationwide  
 
10
5/6/2010
6:49 AM
UBI Payment Services/ Joe Ryan Accounting Department JOE RYAN ACCOUNTING DEPARTMENT. I recieved a letter from UBI services yesturday. Saying I won 5000 dollars and all i had to do was sign my name and check the boxes..and answer a math question. I was just about to send it back..but i ROBINA TOWN CENTRE QLD, Nationwide Author: HUNTSVILLE Alabama Lawyers: UBI Payment Services/ Joe Ryan Accounting Department Nationwide  
 
11
5/3/2010
3:07 PM
UBI Payment Services, Accounting Department, Joe Ryan Joe Ryan This company had my hopes up and I know it didn't sound right. So I am always google searching so I decided to look this company up abefore I send off the paper they have you to sign. Then the first a Robina Town Centre QLD 4230, Nationwide Author: Alexander City Alabama Consumer Services: UBI Payment Services, Accounting Department, Joe Ryan Nationwide  
 
12
2/16/2010
6:21 PM
UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT Joe Ryan THIS IS THE SECOND ONE OF THESE I HAVE RECEIVED, GOT ONE ABOUT THE SAME TIME LAST YEAR. IT'S A BIG SCAM ! Robina Town Centre QLD 4230, Other Author: Topeka Kansas Services: UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT Select State/Province  
 
13
1/5/2010
4:21 PM
Joe Ryan @ UBI Payment Services In Singapore This prize is a scam Internet Author: Hayward Wisconsin Door to Door Sales: Joe Ryan @ UBI Payment Services In Singapore Internet  
 
14
12/2/2009
5:21 PM
UBI Payment Services, Joe Ryan Joe Ryan-Accounting Dept. guaranteed $5000 if i could answer what 20+5 was, did not ask for bank account info. , Nationwide Author: tonawanda New York Financial Services: UBI Payment Services, Joe Ryan Nationwide  
 
15
11/29/2009
10:40 PM
UBI Payment Services - TMF, They have a check for $5,000.00/100 they want me to authorize to deliver to my address. Robina Town Centre *General Comment...suspicious letter tmf Author: Los Angeles California Accounting: UBI Payment Services - TMF  
 
16
11/28/2009
11:40 AM
Joe Ryan @ UBI Payment Services In Singapore Joe Ryan Accounting Department Recieved a letter Internet Author: Onalaska Wisconsin Accounting: Joe Ryan @ UBI Payment Services In Singapore Internet  
 
17
10/21/2009
4:04 PM
UBI Payment Services/ Joe Ryan Accounting Department UBI PAYMENT SERVICES Sent me a letter sayin I'm guaranteed a check for $5,000. To sign and return and I'll recieve my money thriugh the mail. Singapore, Other Author: Pueblo Colorado Door to Door Sales: UBI Payment Services/ Joe Ryan Accounting Department Select State/Province  
 
18
10/19/2009
10:41 AM
UBI PAYMENT SERVICES C/O JOE RYAN Sending a letter with intent of a 5,000 dollard payment, just so they can steal your money is wrong in this days economy with so many people looking for money. Robina Town Centre QLD Internet Author: Durham North Carolina Questionable Activities: UBI PAYMENT SERVICES C/O JOE RYAN Internet  
 
19
10/7/2009
8:24 AM
UBI Payment Services, Accounting Department, Joe Ryan UBI Payment Servivices./Joe Ryan/Austrailia Received letter from UBI/Joe Ryan/accounting. From Austrailia, stateing that I won $5,000. Scam contest no city on letter, Nationwide Author: Canton Massachusetts Questionable Activities: UBI Payment Services, Accounting Department, Joe Ryan Nationwide  
 
20
9/28/2009
4:15 PM
UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT Windsor-Morgan and Parker UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ROBINE TOWN CENTER, Other Author: Sidney Ohio Door to Door Sales: UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT Select State/Province  
 
21
9/11/2009
10:04 PM
UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT Award of $5,000. check Robina Town Centre OLD Author: Falmouth Massachusetts Accounting: UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT Select State/Province  
 
22
8/29/2009
10:33 AM
UBI Payment Services/ Joe Ryan Accounting Department i got a letter from ubi accounting department saying ill get 5000 dallars for doing a puzzle on the bottom of the page and i was to sign it to . looked up ubi and is a scam so dont let them fool you . the ubi sent me a letter about 5000 dallars i did not believe them so i whent on here and fond that thay was scam people .. mount pleasant, Pennsylvania Author: mount pleasant Pennsylvania Liars: UBI Payment Services/ Joe Ryan Accounting Department Pennsylvania  
 
23
8/1/2009
7:29 PM
UBI Payment Services, Accounting Department, Joe Ryan Hardship after UBI Payment Service Scam. Robina Town Centre Queensland Australia Internet Author: Lamont California Liars: UBI Payment Services, Accounting Department, Joe Ryan Queensland  
 
24
7/27/2009
11:48 AM
TMF, UBI Payment Services, Windsor - Morgan & Parker, Singapore Post, Traveler's PalmUBI Payment Services Postal Mail Scam, Fake Check Authorization, Fraud Singapore Internet Author: Spring Valley California Door to Door Sales: UBI Payment Services Internet  
 
25
6/29/2009
8:52 PM
UBI, Payment Services, Guaranteen Delivery Statement Guaranteen to receive $5,000.00 Robina Town Centre QLD Nationwide Author: spring Texas Government Stupidity: UBI, Payment Services, Guaranteen Delivery Statement Nationwide  
   


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