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| Image via CrunchBase |
Universal Private Banking website domain shows address of a UPS store (which allows their mailboxes to be referred to as "suites"). It is not registered as a business in the commonwealth of Massachusetts, according to report on BehindMLM. It claims to offer banking services, but there is no record of it having any banking license in any state in the US.
Instead, this "banking service" (apparently unlicensed) is charging $20 to open an account, paying out 1% bonuses to anyone who wants to deposit money, as well as bonus for any one recruited to join (paid to the recruiter).
This is clearly an HYIP with a few tips borrowed from Zeek Rewards (posting one ad every day), and it is being pitched toward victims of Profitable Sunrise and Zeek Rewards, leading many to believe it is a reload scam.
http://www.patrickpretty.com/2013/05/02/mcafee-site-advisor-issues-phishing-warning-on-uprivatebanking-program-targeted-at-profitable-sunrise-victims/
http://behindmlm.com/companies/universal-private-banking-review-an-mlm-bank/#comment-154141
Thank you for information.
ReplyDeleteSam Rodrigues,the same conman off telexfree is the owner off this new scheme!!!
ReplyDeleteYou got any proof of that? Or is that simply because they are both in Massachusetts?
Deletethis guy is "very smart" he pay people to register this companies, but last year I was invite to participate in Telexfree by one of his top promoter,and he confirmed to me that Sam is starting new company call Universal Private Bank,and send me invitation to register,I Have information that Sam Rodrigues is living in Davenport Florida,and show off couple expenses cars like Ferrari,Lamborghini,etc
ReplyDeleteI'll look into it, but there isn't much know about it.
DeletePlease Give me you so we can exchange more information
ReplyDeleteMy contact info is in the "About" tab above.
Delete