Report: #1299673

Complaint Review: TOPBET

  • Submitted: Thu, April 14, 2016
  • Updated: Thu, April 14, 2016
  • Reported By: Thomas — San Antonio Texas USA
  • TOPBET

    Internet
    USA

TOPBET FelixTopBet.euSecurity and Risk Managementsupport@topbet.eu1-877-528-6748 Scam/Fraud me out of winning NO PAID $4,100.00 for Payout OFFSHORE GAMMING BUT USED USA NUMBER Internet

Show customers why they should trust your business over your competitors...

Please USA citizen, do not used this Company TOPBET, I won $4,100.00 and they come up with everything to not pay you off, they even closed my account because I filed a complaint, read the email I Paste below....Warning USA citizen. They going to get you. I won over 4,100 and have not received a dime...14 April 2016...I will stick to VEGAS, you have been Warn USA

 
Hi Thomas,

The remaining funds amounting of $2440 for processing of your withdrawal will be removed within the day.

For further concerns, please do not hesitate to contact Topbet's Support Team and we will be more than willing to address all your concerns.

Regards,

Felix
TopBet.eu
Security and Risk Management
support@topbet.eu
1-877-528-6748


On Thur, 14th Apr 2016 at 12:30 am, Thomas Mitchell <tmitch4245@aol.com> wrote:
When will you guys take the money out of my f****** account for payout ...got d**n

Are you people f****** real

Sent from my iPhone
 
On Thur, 14th Apr 2016 at 12:16 am, Felix wrote:
Hi Thomas,

Thank you for choosing Topbet!

This is to confirm that your Topbet account balance amounting of $1,672.23 will be put on hold until 10/03/2016 for security purposes due to the negative issues we received in your other associate online account.

For further concerns, please do not hesitate to contact Topbet's Support Team and we will be more than willing to address all your concerns.

Regards,

Felix
TopBet.eu
Security and Risk Management
support@topbet.eu
1-877-528-6748
 
 
Hi Thomas,

Thanks for choosing Topbet! 

Due to the recent file fraud claim and complaint you file, the management decided to refund all the deposits you processed and deactivate your account permanently. 

Please note that the funds will be credited on your credit card with no definite time frame. 

We appreciate your business. 

For further concerns, please do not hesitate to contact Topbet's Support Team and we will be more than willing to address all your concerns.

Regards,

Felix
TopBet.eu
Security and Risk Management
support@topbet.eu
1-877-528-6748


On Thur, 14th Apr 2016 at 3:31 am, Thomas Mitchell <tmitch4245@aol.com> wrote:
I READ YOUR REPORTS ONLINE/I 
See what I got to do



Complaint Review

topbet 

 

Report: #1216244 

Submitted:
Tue, March 17, 2015
Updated:
Tue, March 17, 2015
Reported By:
BostonTraveler
Dedham MassachusettsUSA 
Name:
topbet
Address:
Internet  USA Phone:

Category:
Off-shore Gambling

 

topbet top bet Scam Rip-Off Internet


This place is a scam, beware. First when on the phone with them it sounds like you are talking to someone in a boiler room somewhere far away. When I signed up they gave me a $175 signing bonus and told me that I would have to make 3 bets in order to keep the bonus and I did make many more than 3 bets. I just called in to cash out approximately $800 dollars and they told me they would not give me anything back because I had not made $3000 in bets. They won't even give me the $800 - $175 bonus. Stick with Bovada never had this experience with them. Stay away!


This report was posted on Ripoff Report on 03/17/2015 06:47 AM and is a permanent record located here:http://www.ripoffreport.com/r/topbet/internet/topbet-top-bet-Scam-Rip-Off-Internet-1216244. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.


Sent from my iPhone
 
On Thur, 14th Apr 2016 at 3:07 am, Thomas Mitchell <tmitch4245@aol.com> wrote:
That right you f****** bas*****, you hide behind this internet and ripping US CITIZEN OFF, I will report your a**

Sent from my iPhone
 
On Thur, 14th Apr 2016 at 2:49 am, Thomas Mitchell <tmitch4245@aol.com> wrote:
Yes I talk to him, he told me how you mutherf***** are f****** me out of my money you f****** thief, I hope you go to hell . You people are dishonest and f****** liars. 

CANT EVEN PAY YOU BETS TVAT OEOPKE WIN, you dishonest mutherf***** 

Sent from my iPhone
 
On Thur, 14th Apr 2016 at 1:02 am, Daniel wrote:
Hi Thomas,

Thanks for choosing TopBet!

It would seem that one of the agents from the concerned department already spoke to you over the phone about your payout's status. In case you still need clarification, do let us know.

Thanks.

For further concerns, do not hesitate to contact TopBet's Support Team and we will be more than willing to assist you.

Regards,
Daniel
TopBet Customer Service Representative

Extension: 2014
support@topbet.eu
1-877-528-6748
 
On Wed, 13th Apr 2016 at 8:09 pm, Thomas Mitchell <tmitch4245@aol.com> wrote:
I have requested a payout of 2400, why when I call you telling me that it cancel BULLS***

I NEED TO KNOW MY STATUS ASAP OF MY PAYOUT OR I WILL CONTACT MY BANK TODAY.

I will not play no games with you people

Promise

Sent from my iPhone
 
 
TopBet
(#PMRDYXMCDD8M9DXMCNN)
   
 
 
TopBet
(#PMSJ3YKG9ZBNY6TG6PG)

   

 

 

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This report was posted on Ripoff Report on 04/14/2016 02:54 AM and is a permanent record located here: http://www.ripoffreport.com/reports/topbet/internet/topbet-felixtopbeteusecurity-and-risk-managementsupporttopbeteu1-877-528-6748-scamfra-1299673. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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