UBI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1366501

Apr 07 2017
02:31 PM
Selina Shine, and Andrew Clayton HR Director New York Internet Author: Peoria, Illinois Corrupt Companies: UBI Leasing Internet  
2, Report #1279596

Jan 12 2016
10:40 AM
UBI Payment Services Joe Ryan Accounting Department They want have me sign my name to receive $5,000.00 and answer a small question Robina Town Center, QLD 4230, Australia Australia no US Author: Desert Hot Springs, California Questionable Activities: UBI Payment Services Australia  
3, Report #1247497

Aug 10 2015
09:26 AM
X-Treme Scooters aka Allco Manufactoring, UBI 603233866 X-Treme Scooters Horrible and bad Customer service of cheap ebikes Fife Washington Author: Seattle, Washington Specialty Stores: X-Treme Scooters Fife, Washington  
4, Report #1191557

Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
5, Report #1188747

Nov 13 2014
03:46 PM
Namon E Martin EXTREME LIMOUSINES, LLC UBI Number 602730536 WILD GIRLS PRODUCTIONS LLC UBI Number 602806831FLATBED SOLUTIONS LLCUS DOT 1732851AMERICAN PRIDE TRUCKING, LLCUBI Number 602240896West Coast Heavy Haul UBI Number 602866532 NAMON E MARTIN TRUCKING LLC A- DEAD BEAT OF THE YEAR AWARD GOES TO vancouver Washington A-LIST TRUCKING LLC Author: Vancouver, Washington Trucking Companies: Namon E Martin vancouver,  
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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
18, 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  
19, 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  
20, 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  
21, 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  
22, 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  
23, Report #601937

May 11 2010
07:32 AM
24, 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  
25, 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  
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