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 #154773

Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia 'OIL'RAQ... Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
7, 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  
8, 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  
9, Report #1092637

Oct 17 2013
01:18 PM
Robert Kim SPARKAH LLC Robert, Bob, Wan Ki, Wan Qui, Wan Qi, Kim Small time SCAMMER trying to go big www.sparkah.com Internet
Bobby Lee - Bitcoin, Blockchain, Cryptocurrencies - Different Schemes Same Cheater Scam Artist Author: Los Angeles, California Internet Fraud: Robert Kim SPARKAH LLC Internet
10, Report #1084279

Sep 13 2013
01:11 PM
Teresa Haro Happy Tales Cattery, My interactions and experience with this Back Yard breeding, for profit only, cruel transportation (in trunk of car), intent to violate signed contract. Oregon Oregon
Truth Author: everett, Washington Cat Breeders: Teresa Haro , Oregon
11, 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  
12, Report #945820

Jan 28 2013
10:16 AM
Batcave Cattery Bat Cave Cattery Sick kitten, Kitten Mill, Internet, Washington
Bat Cave Cattery Is A Real Business Author: , Animal Abuse: Batcave Cattery Internet, Washington
13, 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  
14, 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  
15, 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  
16, Report #692494

Oct 15 2011
09:38 PM
Federal Trustee Services WARNING - Stop foreclosure scam, purposely ripping off consumers, or just operating with extremely poor business practices? Here is my story Tacoma, Washington
Mortgage Claim Center Outreach refuses to turn over documents required by law. Author: tacoma, Washington Loan Modification: Federal Trustee Services Tacoma, Washington
17, Report #729554

Sep 26 2011
05:57 PM
Federal Trustee Services Mortgage Claim Center Outreach FYI: FEDERAL TRUSTEE SERVICES FILIED BANKRUPTCY ON APRIL 15 tacoma, Washington Federal Trustee Services now trading as Mortgage Claim Center Outreach and Mortgageclaimcenter.com LLC fined and cited by WA State L&I Author: , Loan Modification: Federal Trustee Services tacoma, Washington  
18, 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  
19, Report #720766

Jul 17 2011
12:02 PM
resort international finance Company uses deceptive methods to get money from clients. Contacted by company on 1-27-11 to sell my Wyndham time share. They said they had a buyer and I would recieve $29,748.00 for the sale. Internet IC3 Complaint Author: MONTGOMERY, Illinois Lodging: resort international finance Internet  
20, Report #640982

Jul 01 2011
11:09 AM
Quick Industrial Catering, Quick Industrial Leasing, Inc., and Sunrise Foods Wholesale, Inc. all owned and or operated by Vinnie Pecht (son)/ Fred Pecht (father/ founder). Mobile Catering Routes for sale, SCAM: Reduced to 5 routes, because of slow economy - none are owned by any company, this is a SCAM Spokane, Washington TRUTH, TRANSPARANCY, AND FULL DISCLOSURE OF ALL THE FACTS SHOULD BE AVAILABLE TO ANY POTENTIAL EMPLOYEE OR BUYER DEALING WITH QUICK INDUSTRIAL CATERING IN SPOKANE, WA Author: Spokane, Washington Sales People: Quick Industrial Catering, Quick Industrial Leasing, Inc., and Sunrise Foods Wholesale, Inc. all owned and or operated by Vinnie Pecht (son)/ Fred Pecht (father/ founder). Spokane, Washington  
21, 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  
22, 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  
23, 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  
24, 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  
25, 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
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