UBI Payment Services
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Category: Business & Finances
Contact Information Australia
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UBI Payment Services Reviews
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samille
June 17, 2009
recieved letter stating i will recieve a check for 5000.00.
note this to anyone who has recieved the same letter . it was deliivered from the Orchard Post Office P.O.Box 51, Singapore 912302
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CLAUDIA
June 15, 2009
THEY ARE FAKE
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.
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Tamika
June 12, 2009
fake check was send to me and the bank took it.It was the most embrassment day of my life.
This company send me a fraud check
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Georgia resident
June 11, 2009
Guaranteed $5000 payment
I received a letter today stating I was guaranteed to receive $5000.00 if I returned the release form as instructed. I requested me to sign it and comply with the official contest rules listed over. I did not get it until I read some infomation on the internet. I did not see the very light writing on the back of the page. You couldn't read it unless you were looking very closely. I live in Georgia. It seems this scam is all over the place now.
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spoonsinc
June 8, 2009
SCAM!!
This is definately a scam! I work for a bank and what this is called is phising (fishing) for information. What most likely will happen is you return the form showing some interest in the game. All who return the signature will recieve the "tie breaker" and you return that with more personal information and then 1 of these 2 things will happen; they send you that $5, 000 check which you will deposit in your bank acct and they will want you to return a portion of that back to them or they won't ask for any money but when they check goes through processing to come out of the fake acct they have established, your bank acct info will be in their possession and now they have your signature, information of your passport (name, address, ss#, etc), and you bank acct information...and with that they can set up fake payment to come out of your acct! This happens to more people then you would think. YOUR BANK SHOULDN'T BE CASHING THESE CHECKS ANYWAYS!!!
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UBI Payment Services
June 1, 2009
Mail Fraud
TO WHOM IT MAY CONCERN:
I received a letter TODAY, June 1, 2009, from UBI Payment Services, PO Box 4805, Robina Town Centre QLD 4230, AUSTRALIA.
The letter states: Guaranteed Delivery Statement, Approved by Accounting Department, Statement Value of $5, 000.00 Check. "This is a very important statement. You are guaranteed to receive $5, 000.000 if you return the release form as instructed and fulfill the contest requirements. The Accounting Department has retained the services of a reputable courier to deliver the check for $5, 000.00. This is a contest with additional tiebreakers to determine the winner. This contest of skill is not a lottery, game of chance or gambling. Please do not delay in responding. There is no purchase, payment or contribution necesary to enter or win. This document is to serve as your official certification that you are a rightful owner of the $5, 000.00 Payment Number UBI5. This is an official document confirming your status regarding the guaranteed payment whose distribution is now pending. Respectfully, Joe Ryan, Accounting Department."
At the bottom of the is a tear-off "Release Form". There is a simplistic "Puzzle" question and 2 boxes to check: 1. I wish to claim the $5, 000.00 check and 2. I, confirm and authorize you to deliver the $5, 000.00 check at my address. Please sign below to accept official contest rules listed over. There are official rules on the back, HOWEVER, they are written in an opaque ink that is illegible. This letter is requesting YOUR SIGNATURE. By signing, you are allowing your legal signature to be used in fraudulant manners of which you will not be aware!
Although the letter uses strong language such as "guaranteed", it is a Bona-Fide SCAM! DO NOT SIGN.
I am putting this complaint on this website for publication with hopes that someone reading it has the legal power to prosecute this company for sending out such lies, and using the postal system as its vehicle to do so! I am also turning this media into our local Post Master. I am hopeful to stop this type of misrepresentation from filtering into the household of an innocent, who does not have internet access and is a trusting soul! This type of media is cruel during this economy and promises superficial hope, where none exists.
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[email protected]
May 23, 2009
WINNING CONTEST LETTER DATED 5-28-09
THIS IS THE FIRST TIME I HAVE FALLEN INTO STUPID MISTAKE
WHAT CAN I DO TO GET TO STOP THIS IM SCARED I LIVE ON A FIXED INCOME NOW I WHISH I WERE DEAD CANNOT HANDLE ANYMORE PLEASE HEIP I AM VERY SICK
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heartnsol57
May 13, 2009
FRAUD
SENT MY ELDERLY MOTHER A PROMISE OF A CHECK FOR $5000. ALL SHE NEEDED TO DO WAS "SIGN" THE RELEASE. I AM GLAD WE GET ALL HER MAIL.
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Hector
April 13, 2009
I did not receive my $5,000.oo check.
I received a letter from UBI Payment Services, stating that I will receive $5, 000.00 if I return the release form and complete the contest requirments. This was back in late February and we're in the middle of April, and I still have not received my money! So, I did a search on the net to find the company to ask them what happened to my $5, 000.00! To my surprise I found that people have been scamed by this so called company! It was a real heart breaker because I've been suffering financially because of the recession the U.S.A. is experiencing, and the money would have come in handy. I personally would like to find accountant Joe Ryan if that really is his name? And sue him for fraud.
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crystalball
March 29, 2009
NEVER RECIEVED MY 5000 CHECK
I RECIEVED A LETTER IN THE MAIL STATING I WON 5000 AND WOULD RECIEVE MY CHECK AFTER I RETURNED THE RELEASE FORM AND ITS NOW BEEN AT LEAST A MONTH AND HALF BUT I HAVENT RECIEVED ANYTHING! SCAM UH!
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