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Re: TopFinancial - TopFinancial.com
  #13561  
Old 06-21-2010, 10:28 AM
moneyfreak moneyfreak is offline
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Default Re: TopFinancial - TopFinancial.com

Quote:
Originally Posted by Bernie2 View Post
A measly $5 pending for more yhan 3 days!!!!!!!!!!!!!!
My God, TF, go to where you belong man: THE GRAVEYARD!!!!!!!!!!!!!!
Move on SCAMMER!
Give them time! They will pay you . Same was by me.
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Re: TopFinancial - TopFinancial.com
  #13562  
Old 06-21-2010, 10:55 AM
civilization's Avatar
civilization civilization is offline
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Join Date: Feb 2010
Posts: 416
Default Re: TopFinancial - TopFinancial.com




Date : 2010-20-06 05:53:44
From/To Account : U1198739 (TopFinancial)
Amount : 1.5500
Currency : LRUSD
Batch : 40023947
Memo : Withdrawal from TopFinancial Account
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Re: TopFinancial - TopFinancial.com
  #13563  
Old 06-21-2010, 01:28 PM
DarkStone DarkStone is offline
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Posts: 10
Post Re: TopFinancial - TopFinancial.com

API 6/20/2010 06:53 40028349 U1198739 (TopFinancial) + $1.56 $0.02
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Re: TopFinancial - TopFinancial.com
  #13564  
Old 06-21-2010, 02:14 PM
makingmoneyagain makingmoneyagain is offline
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Default Re: TopFinancial - TopFinancial.com

Quote:
Originally Posted by Bernie2 View Post
A measly $5 pending for more yhan 3 days!!!!!!!!!!!!!!
My God, TF, go to where you belong man: THE GRAVEYARD!!!!!!!!!!!!!!
Move on SCAMMER!
Take a look at the payout amounts and you will see your mistake with TF.

Greg
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Re: TopFinancial - TopFinancial.com
  #13565  
Old 06-21-2010, 02:23 PM
yyy930yyy yyy930yyy is offline
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Posts: 50
Default Re: TopFinancial - TopFinancial.com

Date: 2010-20-06 06:12:45
Batch: 40026423
From Account: U1198739
Amount: $0.42
Memo: Withdrawal from TopFinancial Account
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Re: TopFinancial - TopFinancial.com
  #13566  
Old 06-21-2010, 04:25 PM
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xinvestmonitor xinvestmonitor is offline
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Default Re: TopFinancial - TopFinancial.com

6/20/2010 06:48 40027841 U1198739 (TopFinancial) + $2.92
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Re: TopFinancial - TopFinancial.com
  #13567  
Old 06-21-2010, 05:28 PM
Hunny Hunny is offline
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Posts: 94
Angry Re: TopFinancial - TopFinancial.com

Two recent $2 withdrawal requests pending for more than 24 hours:

Jun 20, 2010, 12:15 PM $2.00 Liberty Reserve Pending
Jun 19, 2010, 01:39 PM $2.00 Liberty Reserve Pending

Not including a $39 request pending for more than 1 week, and another $6 a few days.

Last edited by Hunny; 06-21-2010 at 05:39 PM..
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Re: TopFinancial - TopFinancial.com
  #13568  
Old 06-21-2010, 08:37 PM
paulc's Avatar
paulc paulc is offline
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Join Date: Sep 2007
Posts: 922
Default Re: TopFinancial - TopFinancial.com

Paying!

Date: 2010-21-06 21:38:12
Batch: 40108002
From Account: U1198739
Amount: $4.64
Memo: Withdrawal from TopFinancial Account

Thank you.
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Re: TopFinancial - TopFinancial.com
  #13569  
Old 06-22-2010, 12:00 AM
umbertino umbertino is offline
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Posts: 662
Default Re: TopFinancial - TopFinancial.com

Another big scam which will stop paying for good even those petty amounts in a matter of days, maybe hours.
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Re: TopFinancial - TopFinancial.com
  #13570  
Old 06-22-2010, 02:45 AM
Hyiphome's Avatar
Hyiphome Hyiphome is offline
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Default Re: TopFinancial - TopFinancial.com



Date: 2010-21-06 21:38:15
Batch: 40108008
From Account: U1198739
Amount: $20.00
Memo: Withdrawal from TopFinancial Account

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