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UBI Payment Services Complaints & Reviews

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UBI Payment Services - FRAULT

Posted: 2012-12-20 by    GLENDORIA DUBOSE
Complaint Rating:  0 % with 0 votes
YES THESE PEOPLE SENT ME A LETTER STATEING THAT I WON 5000 DOLLARS I DONT KNOW IF THIS A SCAM BUT MY MIND IS TELLING ME IT IS SO IM GOING ROW WITH MY MIND...
Complaint comments Comments Complaint country Australia Complaint category Scam & Fake Checks

UBI Payment Services - Alabama, Altoona - $5000

Posted: 2012-07-17 by    RAVEN BRADLEY
Complaint Rating:  100 % with 1 votes
I GOT A LETTEER IN THE MAIL FROM THIS COMPANY SAYING I WON $5000 . MY QUESTION IS WHERE IS YOUR PHONE # ON THIS LETTER, YOUR E-MAIL ADDRESS OR ANY CONTACT INFORMATION . THIS IS A TOTAL SCAM AND I WANT OTHER PEOPLE TO KNOW ABOUT THEM . DONT SIGN ANYTHING WITHOUT CHECKING INTO IT FIRST !!!...
Complaint comments Comments Complaint country United States, Alabama, Altoona Complaint category Scam Contests

UBI Payment Services - letter that I am a garranteed winner of 5000 dollars

Posted: 2011-02-15 by    Bullrun
Complaint Rating:  100 % with 6 votes
I received a letter from UBI Payment Services, stating that I am a guaranteed winner of 5000 dollars, but didn't ask for any monies, but they want a photo ID, or something to identify you, so the money will be going to the rightful owner. I want these people to be prosecuted, they have no right to send this kind of letters to individuals and knowing it is a scam...

Thank you...
Complaint comments Comments Complaint country Australia Complaint category Scam & Fake Checks

UBI Payment Services - Indiana, Columbus - DELIVERY OF 5000.00

Posted: 2011-02-14 by    rosemarie reed
Complaint Rating:  100 % with 1 votes
i have several of these telling me i won and they are a payment service trying to deliver 5000.00 to me from joe ryan accounting dept i have heard of this same name used by a casino called all jackpots casino . if he is the same then he should hear this .. i want my winnings now please and thank u for UBI5 and UBI SPONSOR BY WINDSOR-MORGAN &PARKER p.o.Box4805 robin town centre old 4230 Australia i halegal papers to prove all my winnings . it would be nice to get paid and enjoy them . thank you joe for helping me not get my winnings...
Complaint comments Comments Complaint country United States, Indiana, Columbus Complaint category Scam & Fake Checks

UBI Payment Services - California, Taft - $5,000 release form/contest

Posted: 2011-01-14 by    Celia661
Complaint Rating:  100 % with 2 votes
I received a letter, from Australia, stating I was guaranteed to receive $5, 000 if I returned the release form attached at the bottom, I check this kind of mail on my computer because I had about 10 similar letters in November from Las Vegas stating I had won millions (I wish) its better to check and not lose the little I do have. thanks for this site it has been very helpful to me and people like me....
Complaint comments Comments Complaint country United States, California, Taft Complaint category Other

UBI Payment Services - Preying on trusting people

Posted: 2011-01-08 by    dalimic
Complaint Rating:  100 % with 1 votes
UBI Payment Services is still at it. Mother-in-law received letter dated "December 21" stating she was a finalist in a contest of skill to win $5000.00US, and all she had to do was complete a puzzle. (maybe someone can help us with this one - Circle the correct answer 20+5= 25 21 23 ). She just knew she was a winner!!!
I have printed many of the other complaints to show her she isn't the only one. We are so thankful we we caught this one, and thankful to the others who have posted here. This will be turned over to the Post Master....
Complaint comments Comments Complaint country United States Complaint category Phishing

UBI Payment Services - South Australia, Robina Town Center QLD 4230 - Questionable

Posted:    donnelson
Complaint Rating:  80 % with 5 votes
Offers a $5000 check if the form is returned. I'm sure that this is bogus and would like to complain to the USA post office that delivered this....
Complaint comments Comments Complaint country Australia, South Australia, Robina Town Center QLD 4230 Complaint category Banks

UBI Payment Services - California - Recieved fraudulent Mail

Posted:    jtdamhernandez
Complaint Rating:  100 % with 6 votes
I recieved a piece of mail from them saying that I have won $5000 but it is not real....
Complaint comments Comments Complaint country United States, California Complaint category Scam Contests

UBI Payment Services - New York, Newyork - Illegal phising

Posted:    Sadie28
Complaint Rating:  100 % with 5 votes
I am tired of companies such as UBI obtaining my information for such scams as this so called $5000 dollar check, which is bogus. We the people need more privacy with our personal information on these computers....
Complaint comments Comments Complaint country United States, New York, Newyork Complaint category Scam & Fake Checks

UBI Payment Services - SCAM!!!

Posted:    Srenity
Complaint Rating:  100 % with 5 votes
It is no longer UBI payment services. They are now using NPS payment services. So everyone be on the look out for the letters. It's one big scam....
Complaint comments Comments Complaint country Australia Complaint category Lottery Scams

UBI Payment Services - Queensland - "Guaranteed to win"

Posted:    Joe Caligiuri
Complaint Rating:  63 % with 8 votes
You are guaranteed to receive $5, 000 if you return the release form as instructed and fulfill the contest requirements.<br />
<br />
The Accounting Dept. has retained the services of a reputable courier to deliver the check for $5, 000. Etc. Etc....
Complaint comments Comments Complaint country Australia, Queensland Complaint category SMS Scam Contests

UBI Payment Services - Louisiana - IT IS NOT REAL

Posted:    MS. TAMIKKA
Complaint Rating:  100 % with 7 votes
I RECEVIE A LETTER 4-6-10 AND OFF BACK I KNOW ITS SCAM SAYING I GUARANTEED TO WIN 5000 OK JUST LIKE EVERYBODY THEY WANTED ME TO SIGN THE BOTTOM PORTION AND ANSWER 20+5=25 21 23 I AM NOT CRAZY! I WATCH TO MANY T.V. SHOWS....
Complaint comments Comments Complaint country United States, Louisiana Complaint category Scam & Fake Checks

UBI Payment Services - fraud/identity theft

Posted:    Peny
Complaint Rating:  80 % with 5 votes
I received a leter saying I won 5, 000 and al i have to do is answer what 20 +5 is then sign and send back with an international stamp. This will get me in the tie breaker. Please look into this and post so others will not fall or it...
Complaint comments Comments Complaint country Australia Complaint category Scam & Fake Checks

UBI Payment Services - guaranteed delivery statement

Posted:    dispatcher
Complaint Rating:  100 % with 9 votes
Sent a guaranteed delivery of $5000 lett to my mother. My mother has dementia and cannot "weed" these types of offers out. She receives about 3-5 of these types of letters per day. Criminal! I am looking for a way to stop these solitations....
Complaint comments Comments Complaint country Singapore Complaint category Scam & Fake Checks

UBI Payment Services - FAKE!!!!! SCAM!!!

Posted:    MOMMASBOY8
Complaint Rating:  100 % with 1 votes
NOV, 20, 2009 I WAS RECENTLY CAUGHT UP IN THE IDEA OF REPLYING TO THIS MESS...I ASK MY DAD ABOUT IT AND HE WAS UNSURE...SO I IMMEDIATELY LOOKED IT UP THE NET!! LMAO... A SCAM!!!...THE THOUGHT OF IT ...DID I MENTION IM ONLY 19YR OLD SO TO THINK THE WOULD TRY A CHILD IF HE COULD...ALL THE SIGNS WERE THERE. WHOM EVER MISSED SPELLED MY NAME, NO NUMBER OR EMAIL ADDRESS AND I NEVER HEARD OF A SINGAPORE???????WHAT A CRAZY WORLD...PLEASE BEWARE!!!...
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

UBI Payment Services - fraudulent mailed letter

Posted:    erb
Complaint Rating:  100 % with 8 votes
THis letter came to be Oct 2 2009, stating I was guaranteed 5, 000.00 and after checking out this site, it has proved my intuition, SCAM, however being my husband said that if it were true, the would come with a certified letter or a courier asking for signature and receiving the check then and there.

So Hopefully you will seek and destroy this nasty scam/con artist company from destroying our nation of its humble lifestyles and ignorance we all have to these desperate times....
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

UBI Payment Services - Oklahoma, Cushing - guaranteed payment

Posted:    Tricia Boydston
Complaint Rating:  100 % with 8 votes
I received a letter stating that I was guaranteed a payment of $5000 if I answered a simple question (20+5= 25 21 23) and provided my signature at the bottom. After googling it I realized it was a huge scam of identity theft. PLEASE BE AWARE OF THIS SCAM!!!...
Complaint comments Comments Complaint country United States, Oklahoma, Cushing Complaint category Gambling Games

UBI Payment Services - Indiana, Gary - recieved letter stating i will recieve a check for 5000.00.

Posted:    samille
Complaint Rating:  100 % with 4 votes
note this to anyone who has recieved the same letter . it was deliivered from the Orchard Post Office P.O.Box 51, Singapore 912302...
Complaint comments Comments Complaint country United States, Indiana, Gary Complaint category Scam Contests

UBI Payment Services - THEY ARE FAKE

Posted:    CLAUDIA
Complaint Rating:  88 % with 17 votes
I RECIEVED A LETTER FROM UBI PAYMENT SERVICES TO RECIEVE A $5, 000 CHECK AND I YET TO RECIEVE IT. I THINK IT'S REAL MESSED UP FOR THESE PEOPLE TO DO PEOPLE THIS WAY. I THOUGHT THERE WAS SOMETHING FUNNY BECAUSE THERE WAS NOT A PHONE NUMBER TO REACH THEM....
Complaint comments Comments Complaint country United States Complaint category Online Scams

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