Topcashback cheating

muhammadfaiz

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 £500 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

montymud

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?

Looksguywalker

muhammadfaiz wrote: »

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 £500 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

What have you been doing that makes Topcashback say there has been fraudulant activity on your account?

gb12345

£500 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).

montymud

Me too, usually as soon as it is more then a fiver I transfer it. Have you had any luck yet OP?

Kite2010

Like survey sites, the money isn't safeguarded in case they go bust.

As soon as you hit the minimum redraw amount, redraw it.

keyser666

gb12345 wrote: »

£500 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).

£500 is not a lot in 8-9 months and is quite easy to acheive.

OP has no reason to believe it is not safe in there with the amount of reputable companies it is linked to\provides cashback from it gives the consumer a degree of confidence in them.

chuckley

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.

DCFC79

Come on OP tell us what you have been upto for the account to be blocked.

johny2013

keyser666 wrote: »

£500 is not a lot in 8-9 months and is quite easy to acheive.

Really?

I've been a member of Topcashback for about a year and a half. I've purchased car insurance, changed energy supplier, got a new bank account, took out a new credit card then cancelled it when the cashback came through lol, bought a 18 month mobile phone contract done all my online shopping via Topcashback including furnish an entire flat and only have £238.92 (which I take out the second any of it becomes available).