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UBI PAYMENT CENTER / Fraud

1 United States Review updated:

UBI payment processing center and the 'Sponsor' of this 'contest' is perpertrating fraud. The Sponsor is Windsor - Morgan & Parker. They mail a letter out requiring you to answer an elementary math question (20 + 5 = ?), they require you to send a copy of your passport or other legal identification. Obviously it's a scam to steal a person identity. One should never provide such information but if you're even thinking about it - don't do it! If you enter UBI payment processing center in the search bar, it takes you to a list of (probable) reputible ecommerce payment processing companies (paypal is a a payment processing center). I couldn't find a company called UBI; nonetheless, it's a scam and anyone who receives the letter should try to provide the authorities with the information you received -hopefully 'they' will catch whoever is behind this particular scam.

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Comments

  • Yo
      6th of Dec, 2008
    0 Votes
    UBI PAYMENT CENTER - MAIL FRAUD
    UBI
    PO BOX 4805
    ROBINA TOWN CENTRE
    Australian Capital Territory
    Australia

    CIRCLE AN ANSWER AND YOU GURANTEED TO WIN 5000.00 AND ALL YOU DO IS SIGN A RELEASE FORM BACK TO UBI PAYMENT CENTER

  • Ta
      3rd of Mar, 2009
    0 Votes

    well if the complaint are true thats this is a fraud then who's ever is the head man/woman in charge you should go to the big house and thats my attitude.becouse i don't like scams.

  • Ta
      3rd of Mar, 2009
    0 Votes

    i love comment's.

  • Ta
      3rd of Mar, 2009
    0 Votes

    same

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