1, Report:
#1197439
Posted Date:
Dec 24 2014
Windsor-Morgan & Parker Joe Ryan address Po Box 4805,Robina Town Centre QLD 4230,Australia, it is a puzzle you circle the answer 20+5=25,21,23 & you recieve a check for 5,000.00 & want you to send your id to prove your 18 or older & send air mail believe to be a scam the same thing has been reported to yall when i pulled up windsor-morgan & parker Robina Town Centre QLD Australia
i havent sent anything to tem yet and hasent cost me anything the only thing it would cost me is to send the air mail but what i was concerned about is sending my id like driver license or social security number
Entity
Windsor-Morgan & Parker
Categories: Unusual Rip-Off
2, Report:
#1134746
Posted Date:
Mar 29 2014
Windsor-Morgan & Parker $5000 payout contest Robina Town Centre Queensland Australia
my mother recieved a letter saying she was able to win $5,000 by answering a test question which was as follows:
20+5= 25, 21, or 23. the letter didn't ask for money but stated they might need passpost or id info later on. possible id theft?
Entity
Windsor-Morgan & Parker
Categories: Online Trading
3, Report:
#720345
Posted Date:
Apr 21 2011
UBI Payment Services Windsor-Morgan & Parker of queensland Australia You are guaranteed to to receive $5,000 QLD, Other
They want me to answer a simple mathimatical question, then send my personal info and banking account info so they can deposit the winnings into it.
Entity
UBI Payment Services
Categories: Questionable Activities
4, Report:
#719824
Posted Date:
Apr 20 2011
ubi payment service windsor morgan & parker shameful robina town centre qld 4230 Internet
on april 19, 2011 i recieved a letter from ubi payment services stating that i had was guaranteed to recieve $5,000 if i simply returned a form with the answer to a simple question 20+5=25 21 23. they said it wasn't a lottery, game of chance or gambling. i ...
Entity
ubi payment service
Categories: BBB Better Business Bureau
5, Report:
#683427
Posted Date:
Jan 17 2011
UBI Payment Services/Joe Ryan Windsor- Morgan & Parker FRAUD! SCAM! Do not believe this letter...it's a LIE, end to end. I'M NOT TAKING IT ANYMORE! Queensland 4230, Australia
I recieved a letter from UBI Payment Services. It was titled Guaranteed Delivery Statement. This letter said that if I returned the release form at the bottom of the page, and fullfill the contest requirements, I was guaranteed to recieve a check for $5,000.00.----------------------...
Entity
UBI Payment Services/Joe Ryan
Categories: Door to Door Sales
6, Report:
#664754
Posted Date:
Nov 23 2010
Windsor-Morgan & Parker UBI Payment Services QLD, Other
This is a very important statement. You are guaranteed to receive $ 5000.00 if you return this release form as instructed and fulfill the contest requirements. This is an official document confirming your status regarding the guaranteed payment whose distribution is now pending. Thi...
Entity
Windsor-Morgan & Parker
Categories: Accounting
7, Report:
#604717
Posted Date:
May 19 2010
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer enter a contest of skills to which I never heard of or applied to Robina Town Centre Internet
I received a letter in the mail today saying that I am guaranteed to receive $5,000.00 if I return the release form and fulfill the contest requirements.
The Accounting Department has retained services of reputable courier to deliver the check. This is a contest of skill with addit...
Entity
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer
Categories: Financial Services
8, Report:
#604385
Posted Date:
May 18 2010
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer UBI Payment services This letter was sent to me out of Taipei, Taiwan, R. O. C. Sim 60086 PO Box 2000-1 Robina town centre QLD 4230, Nationwide
I was sent this letter tell me I was a guaranteed winner of 5,000.00 all I had to do was compleat the puzzel of 20+5 =25 21 23.
The letter was sent from Taipei, Taiwan, R.O.C.
Entity
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer
Categories: Accounting
10, Report:
#552449
Posted Date:
Jan 11 2010
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer ya ubi sent me the same thing saying i will get 5,000.00 if i send a oeace of paper back it's a scam, Internet
YA UBI SENT ME THAT B>S SAYING I WON 5,000.00 THAT'S WAS WORNG AND SOME BODY NEED'S TO STOP THEM
Entity
UBI Payment Center / Windsor Morgan & Parker
Categories: Cash Services
11, Report:
#501397
Posted Date:
Sep 28 2009
UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT Windsor-Morgan and Parker UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ROBINE TOWN CENTER, Other
On 9/28/09 M wife opened a letter stating that we had won 5,000 dollars and all we had to do was sign the release statement and answer a question my first grader new the answer to. Mine was 20+5=.Upon looking at the letter really closely I noticed on the back of the paper some very ...
Entity
UBI PAYMENT SERVICES GUARANTEED DELIVERY STATEMENT ACCOUNTING DEPARTMENT
Categories: Door to Door Sales
12, Report:
#473768
Posted Date:
Jul 27 2009
TMF, UBI Payment Services, Windsor - Morgan & Parker, Singapore Post, Traveler's PalmUBI Payment Services Postal Mail Scam, Fake Check Authorization, Fraud Singapore Internet
I received a letter in the mail in a clear plastic bag/envelope. Enclosed was a single piece of white printer paper and a small envelope.
The piece of paper was folded into 3 sections. On the back and on the top section, was printed my name and address, upside down (which showed ...
Entity
UBI Payment Services
Categories: Door to Door Sales
13, Report:
#454448
Posted Date:
May 22 2009
Windsor-Morgan & Parker UBI Payment Services 5,000 dollar check scam Contestant Winner Robina Towne Centre Other
I am upset to know that people during this time will play with financial blessings so easily. I am a newly married woman who is struggling in this time of my life. To know that people can obtain information to create such a scam is outrageous.
I thank God that I am bright enough ...
Entity
Windsor-Morgan & Parker UBI Payment Services
Categories: Financial Services
14, Report:
#454132
Posted Date:
May 21 2009
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 QLD Australia
On Thursay May 21st 2009 I received a letter in the mailed that stated this:
Dear (My Name),
This is a very important statement. You are guaranteed to receive $5,000.00 if you return the release form as instructed and fulfill the contest requirements.
The Accounting Departm...
Entity
UBI Payment Services Sponsered By Windsor-Morgan & Parker
Categories: Door to Door Sales
15, Report:
#449782
Posted Date:
May 08 2009
UBI Payment Center / Windsor Morgan & ParkerUBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer Offers $5,000 award in return for your Passport or ID Robin Town Centre QLD Other
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 id...
Entity
UBI Payment Center / Windsor Morgan & Parker - $5,000 Check Offer
Categories: Cross-Border Scams
16, Report:
#417340
Posted Date:
Jan 28 2009
UBI Payment Services - Windsor-Morgan & Parker Said I would recieve a 5,000 dollar check, if I sent my signature and ID QLD Robin Town Centre Queensland
I was sent a letter from UBI Services, Windsor-Morgan & Parker and the letter said I would recieve 5,000 dollar check if I sent my signature and Id. I think everyone that recieves these scams in the mail or internet should report them and put a stop to people taking advantage of oth...
Entity
UBI Payment Services, Windsor-Morgan & Parker
Categories: BBB Better Business Bureau
17, Report:
#417261
Posted Date:
Jan 28 2009
Windsor-Morgan & Parker BEWARE!!!! Australia Nationwide
Business intially announces it's name to be UBI Payment Services:
I recieved a letter in the mail indicating that I was guaraunteed to win $5,000 and all I had to do was complete a ridiculously easy math puzzle:
20+5= 25 21 23
Also take notice to return address on the envel...
Entity
Windsor-Morgan & Parker
Categories: Door to Door Sales
18, Report:
#409231
Posted Date:
Jan 07 2009
UBI Payment Services Sponsored By Windsor, Morgan & Parker Never received guaranteed $5,000 check after sending in my information Robina Town Centre QLD 4230 Australia
no comment
Robbie
Boston, MassachusettsU.S.A.
Entity
UBI Payment Services Sponsored By Windsor-Morgan & Parker
Categories: Attorney Generals
19, Report:
#406317
Posted Date:
Dec 30 2008
Windsor-morgan & Parker guaranteed $5000.00 check for returned release and fulfill contest requirements Qld 4230 Nationwide
i have also received a letter guaranteeing payment of 5000 dollars for contest completion. this is most likely a scam.
Shanders
angola, IndianaU.S.A.
Entity
Windsor-morgan & Parker
Categories: Accounting
20, Report:
#398419
Posted Date:
Dec 06 2008
Joe Ryan @ UBI Payment Services In Singapore Sent release form to receive a $5000 Check (scam) Robina Towne Centre QLD 4230 UBI Payment Services in Singapore
UBI Payment Services is trying to find personal information. Do not send the release form with the signature to accept official contest rules. It is a scam.
Windsor-Morgan & Parker, PO Box 4805, Robina Town Centre QLD 4230 Australia is trying to find your personal information. Th...
Entity
Joe Ryan @ UBI Payment Services In Singapore
Categories: News Media
21, Report:
#1032847
Posted Date:
Nov 05 2008
Windsor-Morgan And Parker & UBI Payment Services $5000 CONTEST SCAM ROBINA TOWNROBINA TOWN CENTER Queensland Australia
I received a letter from them requesting that I return the math puzzle with the Release Form along with my signature. Same as the other reports posted on this internet. The letter was sent from Singapore but the form is to be sent to Australia. Looks like they are sending out mass c...
Entity
Windsor-Morgan And Parker & UBI Payment Services
Categories: Questionable Activities
22, Report:
#384610
Posted Date:
Oct 25 2008
Windsor-Morgan & Parker Win 5,000 if you answer 20+5= and give pass port to them to redeem.Nationwide
Report #373094 is about this scam about UBI going to award money to you but you prove your identity my coping your license or passport. I wanted to let everyone know that it has surfaced now in Greeneville, TN.
Wildkat
Greeneville, TennesseeU.S.A.
Entity
Windsor-Morgan & Parker
Categories: Door to Door Sales
23, Report:
#373094
Posted Date:
Oct 22 2008
Windsor-Morgan & Parker UBI SCAM Guaranteed Delivery Statement. $5,000 prize. Contest of Skill Robina Town Centre Queensland Australia
I recieved a letter today from UBI Payment Services saying that I am guaranteed to receive $5,000 if I return the form and follow their instructions. They claim it is not a lottery or any form of gambling, but that it is a contest of skill.
The test? Answer the puzzle questio...
Entity
Windsor-Morgan & Parker
Categories: Door to Door Sales
24, Report:
#368099
Posted Date:
Aug 29 2008
Windsor-Morgan & Parker First mail I received was One million dollar award attitude survey Bundall, Queensland Nationwide
Yesterday a mail arrived. The announcement originated from Singapore:
******** OFFICIAL GRAND SLAM WINNER******** CONGRATULATIONS (MyName) you're a
GRAND SLAM WINNER ( ) GRAND SLAM NOMINATED (X) GRAND SLAM WINNER.
(MY NAME) has WON a GRAND SLAM!!!!
[Contained in the lette...
Entity
Windsor-Morgan & Parker
Categories: Door to Door Sales