Author Topic: SCAM :: TopFinancial - topfinancial.com  (Read 5808 times)

0 Members and 1 Guest are viewing this topic.

Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
SCAM :: TopFinancial - topfinancial.com
« on: September 30, 2009, 05:59:34 AM »
TopFinancial added to our listings just now :



The site link :

http://www.topfinancial.com/


Online Date: Dec-16,2004

Investment Plans:1.1 -2.1% daily for 210 business days(Principal Return)

Min Spend: $10

Referral Commission:6%

Withdrawal Type:  Manual 

CustomizedScript Compounding Available

DDoS protected server


Quote

TopFinancial – Making More of Your Investments


In a nutshell, TopFinancial.com is a financial company. Founded in 1996, we began with brick-and-mortar offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline operations. The legal entity behind Topfinancial is Hessel Trading, Inc.

We quickly adapt to the rapidly changing market conditions and needs. Our business is strategically diversified to minimize risk. Just as importantly, through investing with us you will have an unsurpassed opportunity to earn a much greater return than most financial institutions can offer.

Many corporations and individuals have found TopFinancial a rewarding place to invest. We hope you'll join us and discover these rewards for yourself.


How to get started


It’s easy to register as a TopFinancial customer, and it can easily be one the most rewarding steps you take in securing your financial future. We assure you that you will get exceptional service and customer support.

Before you proceed any further, simply decide which investment level meets your needs.

Level 1

Available for investments starting from US $10.00.

Profit range of 1.1%-1.4% per day over 210 days.


Level 2

Available for investments starting from US $1000.00.

Profit of 1.8% per day over 210 days.


Level 3


Available for investments starting from US $10000.00.

Profit of 2.1% per day over 210 days.

« Last Edit: June 15, 2010, 05:27:52 PM by Admin »

Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #1 on: October 04, 2009, 10:44:42 AM »
The next payment received from TopFinancial by schedule :

Date: 2009-10-04 10:35
Batch: 20551608
From Account: U1198739
Amount: $13.31
Memo:



Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #2 on: October 06, 2009, 03:10:41 PM »
The next payment received from TopFinancial by schedule :

Date: 2009-10-06 14:59
Batch: 20650614
From Account: U1198739
Amount: $5.60
Memo:


Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #3 on: October 21, 2009, 12:21:39 PM »
The next payment received from TopFinancial by schedule :

Date: 2009-10-21 12:05
Batch: 21365499
From Account: U1198739
Amount: $8.64
Memo:



Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #4 on: November 18, 2009, 03:03:23 PM »
The next payment received from TopFinancial by schedule :

Date: 2009-11-17 23:48
Batch: 22914621
From Account: U1198739
Amount: $10.90
Memo: Withdrawal from TopFinancial Account


Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #5 on: November 19, 2009, 06:18:33 AM »
The next payment received from TopFinancial by schedule :

Date: 2009-11-19 03:04
Batch: 23000717
From Account: U1198739
Amount: $88.00
Memo: Withdrawal from TopFinancial Account



Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #6 on: December 02, 2009, 04:20:34 AM »
The next payment received from TopFinancial by schedule :

Date: 2009-12-01 22:21
Batch: 23883757
From Account: U1198739
Amount: $22.80
Memo: Withdrawal from TopFinancial Account



Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #7 on: December 10, 2009, 05:14:32 PM »
The next payment received from TopFinancial by schedule :

Date: 2009-12-10 16:10
Batch: 24476779
From Account: U1198739
Amount: $14.94
Memo: Withdrawal from TopFinancial Account




Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #8 on: January 04, 2010, 03:53:10 PM »
The next payment received from TopFinancial by schedule :

Date: 2010-01-04 14:32
Batch: 25915553
From Account: U1198739
Amount: $64.10
Memo: Withdrawal from TopFinancial Account

Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #9 on: January 05, 2010, 04:01:10 AM »
Newsletter from TopFinancial Administration

Quote
Dear TopFinancial Member,

We at TopFinancial wish you and your families a happy New Year. We do hope that the year 2010 will be a prosperous one in every way possible. Our entire staff will do their best to make your investment experience with us as hassle-free and rewarding as possible.

Having received numerous requests from our existing investors, we decided to start sending out newsletters to our registered members on a regular basis. The newsletters are aimed at covering all significant updates and developments at TopFinancial.

First, we would like to inform you that new payment options will be available at TopFinancial in the near future.  We are working to add bank wire and several other e-currencies to the list of available payment methods. Right now we are in the final stage of careful and painstaking testing of the new payment methods so that the addition goes as seamlessly as possible.

Second, we are now working on building a custom-made support ticket system into all member accounts at TopFinancial. This convenient and user-friendly feature will enhance communication between you and us. You will be able to browse the entire message history directly from your TopFinancial account.

Third, we will extend our live chat and phone support hours of operation to 24 hours every business day shortly.  Feel free to contact our live chat operators whenever you need help. Please note that all account-related questions concerning deposits, withdrawals, referral commissions, etc. should be sent via email at support@topfinancial.com

As always we welcome your thoughts and suggestions on how to make TopFinancial better. Do not hesitate to contact us should you have any questions, comments or suggestions.

Yours sincerely,

TopFinancial Administration.

Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #10 on: January 20, 2010, 08:02:03 AM »
The next payment received from TopFinancial by schedule :

Date: 2010-01-19 22:05
Batch: 27124795
From Account: U1198739
Amount: $7.55
Memo: Withdrawal from TopFinancial Account



Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #11 on: January 21, 2010, 08:06:46 PM »
The next payment received from TopFinancial by schedule :

Date: 2010-01-21 19:04
Batch: 27310149
From Account: U1198739
Amount: $23.06
Memo: Withdrawal from TopFinancial Account


Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #12 on: March 06, 2010, 12:29:23 PM »
The next payment received from TopFinancial :

Date: 2010-06-03 11:21:05
Batch: 31707170
From Account: U1198739
Amount: $10.31
Memo: Withdrawal from TopFinancial Account

Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #13 on: April 03, 2010, 03:17:13 AM »
The next payment received from TopFinancial :

Date: 2010-03-04 03:07:37
Batch: 34520275
From Account: U1198739
Amount: $30.47
Memo: Withdrawal from TopFinancial Account

Offline Founder

  • Administrator
  • *****
  • Posts: 2,989
  • Karma: +30/-0
    • View Profile
Re: TopFinancial - topfinancial.com
« Reply #14 on: May 03, 2010, 01:54:57 AM »
The next payment received from TopFinancial by schedule :

Date: 2010-02-05 21:01:12
Batch: 37065081
From Account: U1198739
Amount: $12.40
Memo: Withdrawal from TopFinancial Account