Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ubi
Approximately 91 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1115030


Jan 12 2014
10:23 PM
UBI Payment Services Promised $5000.00 check if.... Arizona Author: Sierra vista, Arizona Cross-Border Scams: UBI Payment Services Select State/Province  
 
2, Report #1101684


Nov 23 2013
11:19 AM
UBI Payment Services Joe RyanAccounting Department Asked for a signiture and add 20+ 5 and select correct answer Robina Town Centre QLD 4230 Nationwide Author: Huber Heights, Ohio Cash Services: UBI Payment Services Nationwide  
 
3, Report #1071506


Jul 30 2013
04:58 PM
ubiquitoustaxis.com ubiquitoustaxis, ubi quitous taxis, Ubiquitous Taxi Advertising UK ubiquitoustaxis are the No cheater in London Area London Nationwide Author: London, Alabama Consumer Services: ubiquitoustaxis.com Nationwide  
 
4, Report #953623


Oct 10 2012
05:46 PM
UBI This is a contest with additional tiebreakers to deliver the check for $5,000.00 Robins Town Centre Old , Other Author: Panama city, Florida Cross-Border Scams: UBI Robins Town Centre Old, Select State/Province  
 
5, Report #925721


Aug 10 2012
09:42 PM
UBI Payment Services Joe Ryan They send me a letter saying i won 5,000 dollars wanted me to sign the letter and send back but before i did that i went online and checked it out and i saw it was a scam so i did not proceed, Internet Author: Phoenix, Arizona Cross-Border Scams: UBI Payment Services Unknown, Select State/Province  
 
6, Report #810417


Dec 16 2011
03:13 PM
UBI Payment Services Crooks QLD 4230, Other Author: Canonsburg, Pennsylvania Financial Services: UBI Payment Services QLD 4230, Select State/Province  
 
7, Report #755751


Jul 20 2011
01:51 PM
Speak Asia Online Pte. Ltd Fraud and Cheat Ubi Techpark, Nationwide Author: Dhaka, Other Advertising / Deceptive: Speak Asia Online Pte. Ltd Nationwide  
 
8, Report #728821


May 13 2011
07:01 AM
UBI Payment Service Economique release form Budapest, Other Author: Mountain Home, Texas Cross-Border Scams: UBI Payment Service Budapest, Select State/Province  
 
9, Report #720632


Apr 21 2011
09:09 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 Gold coast MC Old 9726, Select State/Province  
 
10, Report #720345


Apr 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 QLD, Select State/Province  
 
11, Report #719824


Apr 20 2011
09:17 AM
ubi payment service windsor morgan & parker shameful robina town centre qld 4230 Internet Author: twin falls, Idaho BBB Better Business Bureau: ubi payment service Internet  
 
12, Report #707436


Mar 17 2011
05:24 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 Robina Town Centre, Select State/Province
 
 
13, Report #683427


Jan 16 2011
09:47 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 QLD 4230, Select State/Province  
 
14, Report #678600


Jan 04 2011
02:52 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 TAIPEI, Select State/Province  
 
15, Report #664754


Nov 22 2010
05:11 PM
Windsor-Morgan & Parker UBI Payment Services QLD, Other Author: lawrenceburg, Indiana Accounting: Windsor-Morgan & Parker QLD, Select State/Province  
 
16, Report #604717


May 18 2010
09:32 PM
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer enter a contest of skills to which I never heard of or applied to Robina Town Centre Internet Author: Wakefield, Kansas Financial Services: UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer Internet  
 
17, Report #604385


May 18 2010
06:48 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  
 
18, Report #601937


May 11 2010
07:32 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
 
 
19, Report #600489


May 06 2010
06:49 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  
 
20, Report #599668


May 03 2010
03:07 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  
 
21, Report #586136


Mar 27 2010
09:44 AM
UBI ACCOUNTING DEPARTMENT JOE RYAN Joe Ryan I got a letter saying that i can guaranteed 5'000'00 deliverd to my house I never enterd the contest Steubenville, Ohio Author: Steubenville, Ohio Miscellaneous Companies: UBI ACCOUNTING DEPARTMENT JOE RYAN Steubenville, Ohio  
 
22, Report #570352


Feb 16 2010
06:21 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 UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT Robina Town Centre QLD 4230, Select State/Province  
 
23, Report #552449


Jan 11 2010
12:03 PM
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer ya ubi sent me the same thing saying i will get 5,000.00 if i send a oeace of paper back it's a scam, Internet Author: greenwood, Indiana Cash Services: UBI Payment Center / Windsor Morgan & Parker Internet  
 
24, Report #549892


Jan 05 2010
04:21 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  
 
25, Report #532507


Dec 02 2009
05:21 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  
   
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