» » UBI Payment Services - Tried to get a copy of my passport or ID | #861

Complaint / review / scam report
UBI Payment Services
Tried to get a copy of my passport or ID

I received a letter stating that I could be a winner of $5,000 and that I would have to send a copy of my passport or ID in order for them to release the check. This is a way to steal your identity.

I almost sent it in until I read on the back in very light writing. I almost couldn't see it.


Offender: UBI Payment Services

Country: Australia   State: Queensland   City: Robina Town Center
Address: 10309 N. Hwy. 191 Box # 136
Phone: 5206421634

Category: Miscellaneous

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