15 Feb 2021

A question about : Topcashback cheating

hi, i am using topcashback since last year and they blocked my account i emailed them so many times they dont reply they only says that my account is blocked coz of fraud activity. they are not listening and my account is blocked since last 4 months and i have Ј500 confirmed in my account, can you please advise me that what i need to do ????? i really want my money???????
and i think topcashback is not reliable site.
Pleaseeeeeeeeeeeeeee help me out guys

Best answers:

  • I have found them to be very reliable, I have also had to contact them in the past and the results have always been satisfactory. Have they said in what way they believe fraud has been commited?
  • Ј500 quid's cashback is quite a lot in 8 or 9 months.
    So lets start with the simple question - what did you do to generate that level of cashback and was it anything that Topcashback could deem to be fraudulent?
    Also, why did you let your balance build up to such a high level? I always withdraw my cash as soon as it is confirmed - safer in the bank than in some unregulated company's hands (as you have found out to your cost).
  • Me too, usually as soon as it is more then a fiver I transfer it. Have you had any luck yet OP?
  • Like survey sites, the money isn't safeguarded in case they go bust.
    As soon as you hit the minimum redraw amount, redraw it.
  • whenever ive lodged a missing claim, they acknowledge it by emailing me but it NEVER materialises in my account as pending or anything.
    i swear its a scam.
  • Come on OP tell us what you have been upto for the account to be blocked.
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