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UBI PAYMENT SERVICES - TMF Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #389317
Nov 29 2009
10:40 PM
Rebuttal
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
2, Report #473768
Jul 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
3, Report #1033106
Nov 18 2008
02:45 PM
TMF Orchard/UBI Payment Services Accounting Dept. Joe Ryan You Won 5,000 sign a release form for contest requirements Robina Towne Centre Nationwide
Author: Milwaukee, Wisconsin
4, Report #385650
Oct 28 2008
12:51 PM
UBI Payment Services - TMF Accounting Department (Joe Ryan) SCAM guarantees $5,000.00 to solve PUZZLE Robina Town CentreRobina Town Centre QLD 4230 Australia
Author: Hemet, California

Approximately 4 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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