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Report: #1497011

Complaint Review: TOPBET.eu -

  • Submitted:
  • Updated:
  • Reported By: Robert — Englewood CO United States
  • TOPBET.eu United States

TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...

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Thank you for your reply...   I realize this and the history here... But, this fraudulent Company, TopBet.eu  is Scamming many! Not only myself, But many and they continue to operate doing so!!!  So, I reach to you for your help.... because Curacao Licensed them....    Any Help you many render to them.... for them to contact TopBet.eu ??? Is Greatly, Greatly... Appreciated   Thank you.........     On Tuesday, June 30, 2020, 08:15:33 AM MDT, Curacao, ACS <acscuracao@state.gov> wrote:    

Dear Mr. Baird,

Thank you for your email. We are very sorry to hear about this situation.  While the U.S. Consulate does not have an Office of Legal Assistance, we can assist you by providing a list of attorneys who may be able to provide guidance for a fee. Please note that the gaming company might be licensed in Curacao but is not physically located here, so therefore you might need to contact an attorney where the business is physically located. Please contact an attorney who might be able to give you more information on what to do and where  to start.

List of attorneys on each island (ArubaCuracaoSint

Maarten, and Bonaire, St. Eustatius, and Saba “BES Islands”). 

 

Hopefully you will get this matter resolved soon.

Regards,

United States Consulate General

American Citizen Services Unit

J.B. Gorsiraweg 1

Curacao

Tel: 5999-4613066

Fax: 5999-4616489

Website: https://cw.usconsulate.gov/

 

 From: Robert Baird <bairdrbruce@yahoo.com>

Sent: Monday, June 29, 2020 1:28 PM
To: topbet <support@topbet.eu>; Curacao, ACS <ACSCURACAO@state.gov>; info@gcb.cw
Subject: Fw: Complaint against a registered company, TopBet.eu

 

My Complaint against TopBet.eu... 

I continue to ask in an investigation into the licensing of TopBet.eu where-as, TopBet.eu continues to blame their problems on the massive delays of not paying out clients money upon the terms on the original agreement.  Where-as TopBet.eu is to blame for.  This, is a Massive Fraud, by the country of Curacao. Where-as, Curacao is the Originator  to give through their own so called investigation, a license of gaming to Topbet.eu who as Massively Frauded Hundreds of Customers from their Money. through, their requested Pay-Out, requests. 

 

 -- Forwarded Message -----

 

From: Robert Baird <bairdrbruce@yahoo.com>

To: Robert Baird <bairdrbruce@yahoo.com>

Sent: Monday, June 29, 2020, 10:54:51 AM MDT

Subject: Fw: Complaint against a registered company, TopBet.eu

 

Dear Mister Alan Greenberg, 

(Principal Officer of the U.S. Consulate General in Curacao and U.S. Chief of Mission to the Dutch Caribbean)

My Name is Robert Baird, and I reside at 900 west Quincy Avenue, Englewood Colorado 80110. 720-879-3343

I ask and seek you and your departments help for me to recover my remaining balance of $6542.63 in my account of Blizzard2008, with a gaming company, titled TopBet.eu .  Throught the right correct procedure I requested a withdraw of $1000.00 on November 24th 2019. In-which, TopBet.eu deducted from my balance on this same day. To this day, 06-29-2020, I have never received this withdraw of $1000.00. They have held onto my money for over 7 months now. My remaining balance is $5542.63 in my account in-which I have pictures and current copy of.   Making my Total Balance $6542.63.  

I deeply ask for you and your departments help in recovering my money from TopBet.eu

In, Curacao, Thousands of Americans use their gaming, every year. We all take our chances... We all know this. But to be scamed, cheated out from our money balance like I am is wrong. And their many like me against this TopBet.eu Company. Please, help me with my recovery of $6542.63 ... 

Thousands of Americans visit Curacao every year, many by Cruise Ships... I have reached out to Curacao but have not heard back as of yet. TopBet.eu 

Key Information

·         Established in 2011

·         Website – TopBet.eu

·         Licensed in Curacao

·         Email – support@TopBet.eu

·         Telephone – 1-877-528-6748

·         TopBet.eu is licensed and regulated by Curacao E-Gaming. If you’ve never heard of it, that’s not surprising. Curacao is one of the smallest countries in the world—it’s an island in the Dutch Caribbean. (You might never have heard of that area of the world, either. It used to be called the Netherland Antilles.)

To get their gambling license with the Curacao government, TopBet.eu was required to submit to an initial investigation of their business. They also agree to a regular auditing process conducted by their gaming authority.

·         Becoming licensed by Curacao isn’t something just anyone can do, either. It costs a significant amount of money in fees--$34,000 upfront, $5600 each month, and 2% of profits are the costs for the first two years. Under-capitalized gambling companies can’t afford these fees, so it’s good to know that TopBet.eu is able to afford them. It means you shouldn’t run into cashout problems based on corporate cash flow issues.

So, after reading the above, It is safe to say that this gaming company, TopBet.eu even, Deceived, Scam Curacao... for the way they handle their NOT PAYING their customers their Money. I believe its important to inform and ask for help here because so many are getting hurt by TopBet.eu    


Assistance:

U.S. Consulate General Curaçao
J.B. Gorsiraweg #1
+599-9-461-3066
ACSCuracao@state.gov
https://cw.usconsulate.gov/

 

      U.S. Consulate in Curacao

The mission of the U.S. Consulate General is to advance the interests of the United States, and to serve and pro...

I thank you and your team in any help for me recovering my $6542.63  from TopBet.eu 

Thank you very much for your care. 

Robert Baird

(((REDACTED)))

Englewood CO (((REDACTED)))

720-879-3343

__________________________________________________________________________________________________

 

 ----- Forwarded Message -----

From: Robert Baird <bairdrbruce@yahoo.com>

To: topbet <support@topbet.eu>; LiveSupport Michelle <mmorris@topbet.eu>

Cc: ACSCuracao@state.gov <acscuracao@state.gov>

Sent: Monday, June 29, 2020, 10:07:35 AM MDT

Subject: Fw: Blizzard2008

 

Michelle Morris....

I understand you have to say this and you continue to say this, Michelle Morris... But after 7 months, now I will take my complaint to U.S. Consulate General Curaçao..... as I have stated below and seek their help not only for myself, but others as well...

Have a Good Day....

 

----- Forwarded Message -----

From: LiveSupport Michelle <mmorris@topbet.eu>

To: "bairdrbruce@yahoo.com" <bairdrbruce@yahoo.com>

Cc: "support@topbet.eu" <support@topbet.eu>

Sent: Monday, June 29, 2020, 09:48:21 AM MDT

Subject: Re: Fw: Blizzard2008

 

Hi Robert,

As of the moment I can't commit to any time frame regarding to your payout. But, we are doing our best to resolve the issue. We will get in touch with you once we have the information.

Regards,

Michele

Jun 29 15:35:

I demand my balance, $6542.63 to be paid to me right away....

Thank you,

BLIZZARD2008

Robert Baird

720-879-3343

I will Contract: With my follow up request and now, Complaint against TopBet.eu

Term of appointment: June 2019 – present

Allen Greenberg, a career member of the U.S. Foreign Service, will assume his duties as Principal Officer of the U.S. Consulate General in Curacao and U.S. Chief of Mission to the Dutch Caribbean in June 2019.

United States Consulate General Curacao
P.O. Box 158, J.B. Gorsiraweg 1
Tel +599-9-461-3066, fax +599-9-461-6489

 Have a Good Day!!!!!

 Blizzard2008

Robert Baird

720-879-3343

 

----- Forwarded Message -----

From: Robert Baird <bairdrbruce@yahoo.com>

To: Robert Baird <bairdrbruce@yahoo.com>

Sent: Monday, June 29, 2020, 09:07:08 AM MDT

Subject: Fw: Blizzard2008

 

Government Officials in Curacao...

 Please forgive me here... My Current Balance with TopBet.eu is $6542.63 ....   $5542.63 PLUS, The (MY) $1000.00 they, TopBet.eu had deducted from my account, BLIZZARD2008, back on November 24th, 2019.. So, I ask for my TOTAL BALANCE OF $6542.63 from TopBet.eu Right Away. 

Username: Blizzard2008

Current Balance: $6,542.63 plus TopBet.eu TopBet.eu deducted $1000.00 from my account back on November 24th, 2019 but never sent me my $1000.00,money. They Never sent me my pay-out request of $1000.00 inwhich they had already deducted from my account balance back on November 24th, 2019. My Total Balance is $6542.63...So, I ask for my entire Balance, $6542.63 with TopBet.eu $6542.63 be sent to me Right Away... I do Not Trust -- TopBet.eu... So, please step in Thank you very, very much... BLIZZARD2008........

Robert Baird

720-879-3343

 

Key Information

Established in 2011

Website – TopBet.eu

Licensed in Curacao

Email – support@TopBet.eu

Telephone – 1-877-528-6748

 ----- Forwarded Message -----

From: Robert Baird <bairdrbruce@yahoo.com>

To: Robert Baird <bairdrbruce@yahoo.com>

Sent: Monday, June 29, 2020, 08:01:44 AM MDT

Subject: Fw: Blizzard2008

 

·         Username: Blizzard2008

·          Balance: $5,542.63

 

 ----- Forwarded Message -----

From: Robert Baird <bairdrbruce@yahoo.com>

To: support@topbet.eu <support@topbet.eu>

Sent: Monday, June 29, 2020, 07:17:34 AM MDT

Subject: Fw: Blizzard2008

 

Hello,

I would like my Money!!!! When will I receive it??? You have refused to pay me my $1000.00 I have requested from last year, November 24th 2019 request. Over, Seven Months now, at an average of what 10% interest on my $1000.  Where is my $1000.00 you took from my account????   

ARE YOU A SCAM COMPANY ?????

I am sure I am not the only one you have done this to... Why do you operate like this? 

 Thank you, 

Blizzard2008

Robert Baird

720-879-3343 

This report was posted on Ripoff Report on 06/30/2020 07:38 AM and is a permanent record located here: https://www.ripoffreport.com/report/topbeteu/refuse-pay-remaining-money-1497011. 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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