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topcashback is big scam stay away

Discussion in 'Affiliate Programs' started by elkhra, Jun 24, 2018.

  1. #1
    hello

    sorry if i posted in wrong place , please remove it to right place if this is wrong

    if you are in cashback site called: topcashback stay away is %100 scam

    i got my cashback after some months they accept it and then later i decided to withdraw my earning , i did sent payment to my paypal , after a week i didint recieved anything tehy told me they sent my payment
    SEMrush
    i contacted them they say sent , but still not recieved nothing after that they told me other thing to send them a invoice i even dont know which invlice and they never asked , after all that they closed my account without any reason

    stay away from those fucking scammers
     
    elkhra, Jun 24, 2018 IP
    SEMrush
  2. chamara2012

    chamara2012 Member

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    #2
    Thanks for the information.
     
    chamara2012, Jun 25, 2018 IP
  3. planck

    planck Active Member

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    #3
    Cashback might well be fraudulent but we don't know that.
    All we know is what you say.
    Why didn't you post screenshots of your back and forth conversation with cashback support?
    Why didn't you provide us with your cashback account?
    Where is your paypal invoice (with sensitive data blotted out, of course) of transfers to topcashback?

    If you are going to make strong accusations on the internet, do well to substantiate them.
    Look men! You really need to back up your claims.
     
    planck, Jun 25, 2018 IP
  4. elkhra

    elkhra Active Member

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    #4
    yes sure i have all conversations with them in email and they closed my account with no reason no explaintations just because i asked where my payment sent, they are liars they says they pay me but they are not
     
    elkhra, Jun 25, 2018 IP
  5. planck

    planck Active Member

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    #5
    Please provide screenshot of email conversations; if it's not much trouble.
     
    planck, Jun 25, 2018 IP
  6. elkhra

    elkhra Active Member

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    #6
    well they ask for invoice they told me, they are liars they told me payment already made now they ask for invoice , the transictions is more than 4 months how i will get this invoice i recieved no invoice , bunch of liars
     
    elkhra, Jun 26, 2018 IP
  7. elkhra

    elkhra Active Member

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    #7
    they newest email:

    Hi there,


    Thanks for your message.


    I’m afraid we had some concerns as to the legitimacy of a transaction on your account, as you were unwilling to provide the information we requested, we had no choice but to close your account.


    Kind regards,

    TopCashback Support.

    other email

    Hi there,


    I am really sorry to hear you are having issues logging in to your TopCashback account. I will pass this on to another member of the team who is more able to look into this further for you. Please could you kindly allow a few days for a response from TopCashback regarding this query?


    Many thanks, Phil
     
    elkhra, Jun 26, 2018 IP