1, Report:
#389317
Posted Date:
Nov 30 2009
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
I was sent a notice instructing me to sign a form and send it back to the Australia address. This would authorize UBI Payment Services to send me a check in the amount of $5,000.00/100. They included a payment number. I had to sign a release form, solve a very simple puzzle, state t...
Entity
UBI Payment Services - TMF
Categories: Accounting
2, 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
3, Report:
#1033106
Posted Date:
Nov 18 2008
TMF Orchard/UBI Payment Services Accounting Dept. Joe Ryan You Won 5,000 sign a release form for contest requirements Robina Towne Centre Nationwide
I received this letter in the mail and was excited to think i won 5,000 dollars. I told my daughter about it and she typed the name into the internet and it said it was a ripoff scam to get into my bank account so i went online and filled out this ripoff report to help others.
Fr...
Entity
UBI Payment Services
Categories: Banks
4, Report:
#385650
Posted Date:
Oct 28 2008
UBI Payment Services - TMF Accounting Department (Joe Ryan) SCAM guarantees $5,000.00 to solve PUZZLE Robina Town CentreRobina Town Centre QLD 4230 Australia
This month I received a letter from UBI Payment Services with an important statement guaranteeing me a check for $5,000.00 if I return the signed letter with the answer to a PUZZLE (20 + 5 = 25 21 23).
Then you simply check the box to claim the $5,000 check and Authorize delivery ...
Entity
UBI Payment Services - TMF
Categories: Door to Door Sales
