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Consumer complaints and reviews about TOPEMONEY.COM

Aug 22, 2019

Scam 47,450 from my pm account

Yesterday Night one of my Client Paid amount 650USD to my perfect money Wallet DI for the Service Taken WEBSITE DEVELOPMENT AND DIGITAL MARKETING SERVICES We do have INVOICE FOR THAT WHICH SERVICES WE HAVE OFFERED Him I have got money in my perfect money account wallet 650 USD on 8PM I want to convert into INR I have transfer after call discussion to the company name Topemoney.com [email protected] +919081930035 He say he will do the payment in INR within 30 Minute but not paid in night he say you have to wait till tomarrow morning 11 am i have wait till 12 pm he have not maid the payment i have registred campalint in Our local police station NOIDA SECTOR 20 POLICE STATION I have copy also But in 4;00 Pm i have email him to refund my money he say will not refund you money you can do what you want to do He is very BIG FRAUD Person FROM GUJARAT He is spoiling GUJARAT State Image and also Spoiling Image of Indian People He is Doing Fraud with 52 Inch Chest Above mobile number email id website all are active He is not picking my call not picking police call If there is justice then please give me justice Arrest that person who is doing fraud in India and Spoiling Image of India Or ask him to return my hardwork employee who have done hard work till 30 days to create my client website My all 3 employee Salary get stuck by reserving my money So please take an action with that person Thanks Taiyab Hussain 7065658301 [email protected]

Scam 47,450 from my pm account

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