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Reload this Page Scam/Warnings Reports (TopFinancial)
TopFinancial We at TopFinancial do not make unrealistic promises, but always deliver on the ones we make. We are a registered company that's been in operation since 1996. We pay up to 2.1% daily, VIP rates available for larger investments. Cutting-edge anti-DDoS protection, live chat and phone support, user-friendly user accounts. We accept LR and offer 3-level referral program.

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Old 09-29-2009, 02:36 PM   #1  
HYIPexplorer HYIPexplorer is offline
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Exclamation Scam/Warnings Reports (TopFinancial)
Post here if you have been scammed or if a program has stopped paying.
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Old 11-23-2009, 05:54 PM   #2  
kazukituharsky kazukituharsky is offline
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This site is not scam it has been performing great for a while now! I must say to the admin: GOOD JOB! MANY PEOPLE IN MY SITE USE YOUR SITE AND NOT A SINGLE BAD THING ABOUT IT!
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Old 02-25-2010, 12:53 AM   #3  
veneteanuc veneteanuc is offline
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Quote:
Originally Posted by kazukituharsky View Post
This site is not scam it has been performing great for a while now! I must say to the admin: GOOD JOB! MANY PEOPLE IN MY SITE USE YOUR SITE AND NOT A SINGLE BAD THING ABOUT IT!
Admin site, please move this coment in discution about TOP.
Please not poste discution about TOP or GENIUS in folder SCAM.

Thanks,
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Old 06-17-2010, 08:52 PM   #4  
enciksenget enciksenget is offline
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TF still paying but Genius is scam.they paid but it will be take long withdrawal.
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Old 06-22-2010, 07:52 PM   #5  
hugdaba hugdaba is offline
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made a $50 deposit in addition to my principal, but have not seen it show up yet. they also have not contacted me in 48+ hours about it. kinda getting a little worried.
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Old 06-23-2010, 02:39 AM   #6  
enciksenget enciksenget is offline
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they not reply weekend.only business day they will reply your message.no interest also will be paid on weekend.
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Old 06-23-2010, 11:51 AM   #7  
hugdaba hugdaba is offline
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Originally Posted by enciksenget View Post
they not reply weekend.only business day they will reply your message.no interest also will be paid on weekend.
I contacted them on monday of this week, and thursday of last. Still no word from them at this point. going to turn my compounding to 0 and collect what I can back : (
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Old 06-23-2010, 04:08 PM   #8  
smartboy smartboy is offline
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Quote:
Originally Posted by hugdaba View Post
I contacted them on monday of this week, and thursday of last. Still no word from them at this point. going to turn my compounding to 0 and collect what I can back : (
Hi everybody. I am new in this forum. Well, top financial looks one of very much trusted hyips. I am almost shocked to see that hugdaba is not getting any interest etc.

Can other investors of TF post here if they got something in previous days?


Regards
Smarboy
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Old 06-26-2010, 12:48 AM   #9  
blebone blebone is offline
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Angry Top finanacial is a scam.
I have put in three withdrawal requests the first was on 22ndjune and still not paid. When I email to enquire, there is no repsonse. This is a scam. **** YOU TOP FINANACIAL.
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Old 06-26-2010, 04:54 PM   #10  
enciksenget enciksenget is offline
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i have ask about their guarantee on paying their investors but them keep say my interest will be paid until my days remaining unlocked.that's weird.damn i waste my $100.
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