FILE A COMPLAINT

UBI
$5,000 Check Claim, Solve Puzzle QLD

I have also received a Airmail letter today stating I need to claim a $5,000 check. I need to solve the puzzle (20 5=) and confirm my address and sign the release. This is a scam and I do not know how they got my information. DO NOT sign this form!!

Author: Jenn

Company: UBI

Country: Australia
Address: PO BOX 4805, Robina Town Centre

Category: Miscellaneous

Related Complaints

UBI Payment Services - TMF
Accounting Department (Joe Ryan) SCAM guarantees $5,000.00 to solve PUZZLE Robina Town Centre

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

UBI Payment Services
Scam, lottery fraud, false promises Robina Town Centre

UBI Payment Services Sponsered By Windsor-Morgan & Parker
Sent a statement of guaranteed 5,000.00 winnings and release form of signature. Robina Town Centre

UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer
UBI Payment Center / Windsor Morgan & Parker Offers $5,000 award in return for your Passport or ID

Acer Aspire 5570 laptop
Replace Screen

RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS
RATHMAR RATHMAR RATHMAR RATHMAR. SCAM-BIFFRA-WATTS THEY ARE AT IT AGAIN, RUINING MY BUSINESS. OUT TO STEAL CLIENT FUNDS. MY BUSINESS HONEST! THIS IS RAW SCAM!!!

UBI Payment Services - Joe Ryan
Promised 5,000.00 Stamp of approval from the accounting department

UBI PAYMENT SERVICES
5,000 PRIZE MY ASS ROBINA TOWN CENTRE QLD

Windsor-Morgan & Parker
UBI SCAM "Guaranteed Delivery Statement". $5,000 prize. "Contest of Skill" Robina Town Centre

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

syspneti1982 08/09/2019
Jetboarder
Jetboard, powerski, jetboarder ki ... (2)

Complaint / review: Jetboarder - Jetboard, powerski, jetboarder kids, Jetboarder sport, Jetboarder stealth, Chris Kanyaro, Jetboarder sprint, jetboarder adventurer, Bjet Marine, renegade boat. Jetboar ...
Marian Foulcher 07/09/2019
Marian Foulcher
Unwanted listing (1)

I have spent the last few years asking these people to delete this advisement as I don't want my personal details on line. I am not a valuer, and I don't live at Oyster Bay, They just ignore me. ...
HarmonyB 06/03/2019
Paul Roberts Internation Modellin ...
RIP OFF SCAM LIES WASTE OF MONEY ... (1)

I too was scammed by this man- exact same approach and I am barely 5'7. He told me i was 5'10 .I am no model - believe me.He took $$$thousands from me to take photos & do my makeup- such a talented m ...
devilcorp 24/12/2014
Chris Niarchos - Cobra - Dsmax - ...
Cobra - Dsmax - Granton - Prosale ... (1)

Appco aka Cobra is just one tentacle of the global direct sales cult known to some as Devilcorp. The BBC, The Guardian, The Daily/Sunday Telegraph, the Irish Examiner and The Mirror have written nume ...
Ron1963 02/07/2014
Bettortrader Www.bettortrader.com ...
Bettortrader bettortrader.com Kev ... (1)

I come across this complaint site from a mutual friend who is looking at investing in Bettor Trader . I personally invested in it about a year ago and I think for the price , this is a awesome program ...
Ron1963 02/07/2014
BettorTrader Bettor Trader Www.be ...
BettorTrader Bettor Trader Www.be ... (1)

Bettor Trader is not a scam. I use it every week and make good money. S whoever bags it. Are either filthy liars or imbasoles that don't listen or learn. Cheers
jdawg 20/05/2014
Tobias Mayer
Delays (1)

I read that they are a Hoax. I had had success with them years ago. But this time no luck. You can't even get on their website anymore. Its been pulled. Bastards!They owe me just under $400... + I had ...
jdawg 20/05/2014
Tobiasmayer.com
Took payment for unfilled orde (1)

Yes they suck . Absolutely hopeless. I feel like there is only one person running the whole show. When you call you can never get through. They owe me just shy of $400 for good undelivered!!!!
Chris Kanyaro 25/04/2014
Jetboarder
Jetboard, powerski, jetboarder ki ... (2)

My name is Christopher Kanyaro.I have been the ongoing victim of a cyber troll and fraudster called Ben Gibson from Jetsurf. This Ben Gibson from Jetsurf is a professional scammer and cyber troll. And ...