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UBI5,000

M

Sent me a letter stateing i won 5, 000 if i answered a puzzel which was 20+5= 21-23-or 25 circle one, SCAM___________

Responses

  • Ar
    arnold68 Feb 10, 2009

    Maybe from Sinapore. Said I have won $5000 and that the letter was my official certification stating so. Signed by some joe blow, Joe Ryan from accounting dept. No return address just states AIR MAIL and if undelivered please return to: TMF orchard post office PO Box 51 Sinapore 912302

    0 Votes
  • Pr
    princess Mar 10, 2009

    i wish i knew about this site before i got fooled wish i would have used my gut feeling .what do i do now i've a lready sent all my info back to these scammers .please someone give some advise .

    0 Votes
  • Sa
    Saith194 Dec 24, 2009

    THEY KEEP SEND ME A LETTER SAYING A WON SOME MONEY.BUT ASK ME TO SEND LIKE 12.99 OR 20.00 WHAT IS THAT ABOUT I WAS THINKING IF I WON WHY WILL I PAY A FEE.

    0 Votes
  • Di
    dissstified Dec 24, 2009
    This comment was posted by
    a verified customer
    Verified customer

    i just checked my bank account and got ripped off as well.told me only shipping and handling and got charged $69.41 also which is a rip off

    0 Votes
  • Fe
    Felicia Franklin Jan 22, 2010

    They sent me a contest winner letter asking for me to submit the form back and along with my identity and no phone number. Name of accountant is Joe Ryan from the accounting department.

    0 Votes
  • Ta
    Tammy R. Feb 12, 2010

    Notice arrived from out of country(Australia) saying to add simple arithmatic problem-to claim $5, 000.00 and demanding signature to deliver money.

    0 Votes
  • Ro
    RonMN Feb 21, 2010

    This is the product of someones failed attempt of the old flim flam. I mean if you are going to all the effort of sending out letters you must be an idiot. If this crew is in fact from down under they might try the fishing industry to make a living instead. They could apply their technique they use in this scam and use a cargo net to catch minnows.

    0 Votes
  • Rm
    R.Menafee Mar 07, 2010

    A place called UBI sent me a letter sayin its not a contest, lottery pickin, or game and you get 5, 000 for returning a form. iam upset becuase they have my address and name without my consent. Iam letting people know it is a scam and make a copy of the letter and send the original to your Attorney Generals office.If this company knows this much about you just imagine what else they knoiw about you SOMETHING NEEDS TO BE DONE.

    0 Votes
  • Pa
    ParkO123 Mar 09, 2010

    Whats the attorney Generals address? I have the letter and want to follow your lead. Thanks for the advice, pretty damn scary...

    ParkO

    0 Votes
  • Se
    sexislim Nov 22, 2010
    This comment was posted by
    a verified customer
    Verified customer

    i just recieve a letter stating thati won 5, 000 dollars also i feel people like that should be locked up for fraud because some people realy believe some of the scams that are out ther e today.

    0 Votes
  • No
    NO Dumb Consumer Dec 28, 2010

    Caution
    If you have elders in nursing homes be aware of fraudulant mail letter sent from these folks sent to YOUR FAMILY. letter told my handicapped sister she had won 5 grand..tsk tsk the shameless folks sent letter to her in nursing home. Need I Say More ?

    0 Votes
  • To
    Toker Aug 24, 2016

    This company contacts you and says you are the winner of 5, 000.00 dollars and asks you to return the form back to Australia and you will win the money, it didnt ask for money but i spent 89 cents on the stamp to mail it. I thought it was legit because it didnt ask for money but i always check on the internet to see if anyone else has got the same deal and sure as hell someone else has gotten the same note claiming that they are the winner of 5, 000.00 dollars too. It just a waist of time and it pisses me off that they are sending me ### like this i wish they would choke on a dick and die so now i just look into ### closely before i

    0 Votes

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