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TopFinancial
SCAM
Our investment: $300
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Don't invest here!
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topfinancial.com monitored for 5695 days
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| Rate your recent experience |
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 Arsene Omichessan*@yahoo.fr
Votes:1
Join Date: Jun 2010
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 Jun 29, 2010 09:57:22 Posted from IP: {41.223.*.*} BeninLot of withdrawals still pending (only 2 processed out of 7). They do not answer my mails on the matter.
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 hugdaba Join Date: Jun 2010
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Jun 23, 2010 02:54:56 Posted from IP: {209.142.*.*} United States Cannot seem to contact them at all. have tried twice anyhow. my first deposit was instant, but the second deposit I made to my principle has yet to show and it's been 48 hours. Don't know about this one.
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bob *@yahoo.com
Votes:6 | Trust:-12
Join Date: Jun 2010
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 Jun 21, 2010 19:26:40 Posted from IP: {109.122.*.*} Irani have see Signs of scam on this site.please do not invest now.
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kamlesh kumar *@yahoo.in
Votes:1
Join Date: Jun 2010
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 Jun 21, 2010 06:44:14 Posted from IP: {122.168.*.*} IndiaI got paid my interest $5.80 on 2010/06/19 thank you admin.
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opk2009 Join Date: May 2009
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 Jun 20, 2010 03:47:24 Posted from IP: {114.79.*.*} AustraliaPAID THANKS
Date 6/20/2010 05:30 Batch# 40021061 Account U1198739 (TopFinancial) Amount + $3.00 Fee Balance
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caaph Join Date: Jun 2009
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Jun 19, 2010 03:10:31 Posted from IP: {112.135.*.*} Sri Lanka Thanks to -hyiprecoveryteam@yahoo.com - I got my money back. $800.- They help me recover my money.
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Invsucc Join Date: Jun 2010
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Jun 17, 2010 16:48:08 Posted from IP: {182.160.*.*} Asia-Pacific Region I am not paid for 5 days
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didie74 Join Date: May 2010
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Jun 15, 2010 00:11:33 Posted from IP: {222.124.*.*} Indonesia The very good longest honest HYIP ever. Keep doing honest job, Thanks Admin
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opk2009 Join Date: May 2009
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Jun 14, 2010 16:29:51 Posted from IP: {202.70.*.*} Indonesia Paid & Thanks
TOP Program
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Invsucc Join Date: Jun 2010
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Jun 11, 2010 17:38:26 Posted from IP: {182.160.*.*} Asia-Pacific Region I think the Top financial is the best of best! Thank you. Keep up yuor good work! I wish all the best to Top financial team.
Warm regards,
Dorj
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elikk *@gmail.com
Votes:1
Join Date: Jun 2010
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Jun 10, 2010 13:55:26 Posted from IP: {85.89.*.*} Russia Платит быстро!
The amount of 38.44 USD has been deposited to your Perfect Money account. Date: 14:28 10.06.10. Batch: 3235998. Memo: API Payment. Withdrawal from TopFinancial Account..
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Invsucc Join Date: Jun 2010
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Jun 10, 2010 06:35:51 Posted from IP: {182.160.*.*} Asia-Pacific Region The Top financial pays always timely. Thanks
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Invsucc Join Date: Jun 2010
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Jun 7, 2010 13:29:47 Posted from IP: {182.160.*.*} Asia-Pacific Region Paid! Thank you admin
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Invsucc Join Date: Jun 2010
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Jun 2, 2010 03:26:47 Posted from IP: {182.160.*.*} Asia-Pacific Region Paid. Thanks
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zenghaowei Join Date: May 2010
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May 31, 2010 03:05:15 Posted from IP: {59.55.*.*} China good
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tchompepeo Join Date: Apr 2010
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May 27, 2010 23:11:41 Posted from IP: {81.248.*.*} France May 27, 2010, 08:31 AM May 27, 2010, 08:32 AM $54.00 Liberty Reserve Uxxxxxxx 38771035 Processed
May 26, 2010, 08:36 AM May 26, 2010, 08:44 AM $54.00 Liberty Reserve Uxxxxxxx 38707741 Processed
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armarium Join Date: May 2010
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May 25, 2010 21:08:09 Posted from IP: {116.199.*.*} New Zealand Date: 2010-25-05 22:55:08
Batch: 38662622
From Account: U1198739
Amount: $3.00
Memo: Withdrawal from TopFinancial Account
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AJI Join Date: Dec 2009
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May 16, 2010 12:24:12 Posted from IP: {79.249.*.*} Germany /15/2010 10:48 37998160 U1198739 (TopFinancial) + $28,12
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AJI Join Date: Dec 2009
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May 12, 2010 21:00:46 Posted from IP: {93.212.*.*} Germany Paid again. thanks admin
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M Dewri *@gmail.com
Votes:1
Join Date: May 2010
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May 9, 2010 06:19:33 Posted from IP: {117.198.*.*} India At present its a good hyip..
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opk2009 Join Date: May 2009
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May 8, 2010 01:12:13 Posted from IP: {180.214.*.*} Indonesia Paid. Thanks
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trotuk Join Date: May 2010
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May 6, 2010 16:38:34 Posted from IP: {188.25.*.*} Romania Paid instantly!
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ELKIN *@gmail.com
Votes:23 | Trust:24
Join Date: Apr 2010
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 Apr 23, 2010 00:24:14 Posted from IP: {190.29.*.*} ColombiaFREE WIN 200.00 This project will cost you not even one penny YOUR INVEST= 0.0 forex4free.org?ref=WILLIAMB GANAR DINERO REAL 200.00 SIN INVERTIR NI UN CENTIMO forex4free.org?ref=WILLIAMB
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Alberto *@gmail.com
Votes:3
Join Date: Mar 2010
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Apr 21, 2010 12:32:05 Posted from IP: {93.37.*.*} Italy thank you TOP FINANCIAL always paid quickly
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omarito305 Join Date: Jan 2010
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Apr 2, 2010 19:51:39 Posted from IP: {76.110.*.*} United States Paying as usual, always on-time.
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opk2009 Join Date: May 2009
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Mar 26, 2010 16:21:58 Posted from IP: {202.70.*.*} Indonesia Paid Thank you.
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Careece *@gmail.com
Votes:7 | Trust:8
Join Date: Mar 2010
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Mar 23, 2010 17:36:22 Posted from IP: {68.208.*.*} United States I've been paid! Great program to invest in. earn $65k+ a month with Google at www.megawealthx.com
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omarito305 Join Date: Jan 2010
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Jan 25, 2010 01:10:21 Posted from IP: {76.110.*.*} United States Paying, great HYIP. 01/24/2010
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omarito305 Join Date: Jan 2010
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Jan 8, 2010 02:00:56 Posted from IP: {76.110.*.*} United States Excellent Program, being here since started monitoring. Paying everyday on the dot. Excellent customer service.
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rno209 Join Date: Sep 2009
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Dec 22, 2009 15:51:57 Posted from IP: {173.10.*.*} United States I have been paid by the program. Once I receive the withdrawal I will either upgrade or downgrade my vote because being paid does not mean the profit is in my possession
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