Your browser isn't supported
It looks like you're using an old web browser. To get the most out of the site and to ensure guides display correctly, we suggest upgrading your browser now. Download the latest:

Welcome to the MSE Forums

We're home to a fantastic community of MoneySavers but anyone can post. Please exercise caution & report spam, illegal, offensive or libellous posts/messages: click "report" or email forumteam@.

Search
  • FIRST POST
    • gerardi
    • By gerardi 28th Nov 17, 9:40 PM
    • 1Posts
    • 0Thanks
    gerardi
    Topcashback is a Scam
    • #1
    • 28th Nov 17, 9:40 PM
    Topcashback is a Scam 28th Nov 17 at 9:40 PM
    I had updated my ACH to a different bank and I double checked to have the right bank and Topcashback sent it to the wrong one anyway, and the bank they sent it to will not return my money.

    Also, every time I use Topcashback it refuses to register my purchase and I have to send nearly a dozen messages to get them to register and wait for half a year to get a few dollars that they send to the wrong bank.

    I emailed the CEO at oliver@topcashback.co.uk and no reply. Does anyone know know any executive emails?

    My next step is to contact the consumerist a division of consumer reports and let them know about my issues. I will probably also file charges with the government because Topcashback is behaving very unprofessionally.


    Thank you,


    Gerard I. Prudhomme S.M.
Page 1
    • IAmWales
    • By IAmWales 28th Nov 17, 10:58 PM
    • 1,822 Posts
    • 3,799 Thanks
    IAmWales
    • #2
    • 28th Nov 17, 10:58 PM
    • #2
    • 28th Nov 17, 10:58 PM
    You're posting about this on a UK based forum.

    Top Cash Back is not a scam.

    Thank you,

    I Am. Wales B.D.S.M.
    • POPPYOSCAR
    • By POPPYOSCAR 28th Nov 17, 11:00 PM
    • 10,879 Posts
    • 22,761 Thanks
    POPPYOSCAR
    • #3
    • 28th Nov 17, 11:00 PM
    • #3
    • 28th Nov 17, 11:00 PM
    Has to be a troll.
    • pappa golf
    • By pappa golf 29th Nov 17, 4:33 AM
    • 7,701 Posts
    • 7,973 Thanks
    pappa golf
    • #4
    • 29th Nov 17, 4:33 AM
    • #4
    • 29th Nov 17, 4:33 AM
    father christmas is a scamm

    D wainthrope DCSP and Bar Tunbridge Wells.
    • forgotmyname
    • By forgotmyname 29th Nov 17, 6:35 AM
    • 26,204 Posts
    • 10,460 Thanks
    forgotmyname
    • #5
    • 29th Nov 17, 6:35 AM
    • #5
    • 29th Nov 17, 6:35 AM
    No you cannot claim the money back from the bank. Its not your money.

    Topcashback reclaim their money and then they pay you, unless your trying to scam them by pretending thats not your account and someone else just happened to open an account using your name and your old account number.

    Its easy to complain, goto contact on their site.
    Punctuation, Spelling and Grammar will be used sparingly. Due to rising costs of inflation.

    My contribution to MSE. Other contributions will only be used if they cost me nothing.

    Due to me being a tight git.
    • JJ Egan
    • By JJ Egan 29th Nov 17, 10:05 AM
    • 9,941 Posts
    • 4,094 Thanks
    JJ Egan
    • #6
    • 29th Nov 17, 10:05 AM
    • #6
    • 29th Nov 17, 10:05 AM
    Noob toop word of 2017 winner scam .
Welcome to our new Forum!

Our aim is to save you money quickly and easily. We hope you like it!

Forum Team Contact us

Live Stats

4,986Posts Today

10,224Users online

Martin's Twitter