Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ubi-payment-services
Approximately 73 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 #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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #389317


Nov 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 Author: Los Angeles, California Accounting: UBI Payment Services - TMF UBI Payment Services,  
 
19, Report #530040


Nov 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  
 
20, Report #512917


Oct 21 2009
04:04 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  
 
21, Report #511563


Oct 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  
 
22, Report #505658


Oct 07 2009
08:24 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  
 
23, Report #501397


Sep 28 2009
04:15 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 ROBINE TOWN CENTER, Select State/Province  
 
24, Report #493691


Sep 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 Robina Town Centre OLD 4230, Select State/Province  
 
25, Report #487026


Aug 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 qld4230, Pennsylvania  
   
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