TopSEO.net
Complaint 109557 Details

  • Date Occurred: 03/08/2014
  • Reported Damages: $850.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • TopSEO.net Complaint / User Submitted Image #109557

I spent $850 for a list of 6 billion E-mail addresses, for research purposes. Tim Mathews (d/b/a TopSeo.net) sent me a bunch of files, which looked like a lot, but there were only 200 million E-mail addresses. He ended up admitting that he did not send the full 6 billion E-mail addresses. He kept claiming that he sent a new package with the full 6 billion, but never provided a tracking number, and I never received the package. I was promised a refund, but that has not yet happened, two months after ordering.

Also, his site claimed my credit card was denied, and he had me pay via PayPal to a "Robert Smith" at a gmail account (a big red flag I missed).

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Business Profile Summary

  • TopSEO.net logo

Company Statistics

  • Complaint Against TopSEO.net
  • Complaints Filed: 7
  • Reported Damages: $9,365.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.