TopVipGold.com
Complaint 205886 Details

  • Date Occurred: 01/27/2013
  • Reported Damages: $2,745.12
  • Location: China
  • !

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

Ive paid in £1342 for tera gold, like what others have said, i have to wait for it and order is too big, i was asked to do payment via western union for 400£ as proof of my identity ,they even requested for my identity and photos.and refused to issue a refund and kept saying they will refund when the boss is back , for 3 whole days ? and they go about saying ,"lol i know oyu have been scammed before, so dont worry , when we have gold we will emails you "

WHY THE (Inappropriate Content Removed)WOULD YOU SELL/ ADVERTISE FOR GOLD IF YOU DONT (Inappropriate Content Removed)HAVE ANY? That is obviously a scam<-- . REFUND IMMEDIATELY . do not waste your time and talk, meet up in game and discuss the issue, paypal is already a form of verification of your account if you are spending a lot on it .

IMPORTANT****, DO NOT EVER USE WESTERN UNION TRANSFER , ive Called up Fraud police in my country to cover my online losses, they said western union is untraceable once he takes the money its gone, unlike paypal . there is no other way of recovering your money from western union .



i held a dispute for my 1342 pounds and immediately they changed and said, cancel dispute we will give you gold now, i didnt, because that is what paypal adviced me. to wait for the reply, if they do not reply in 10 working days the money will be refunded. good thing i wasnt too late before the payment went over. i still have to call the bank to report of this fraud and not sit till paypal says, we are sorry but you cant take your money back.


one piece of good advice, if the gold isnt given within the said time, make a report and hold the transaction , inform your bank , get the money back . Threaten them !

DO NOT EVER SEND MONEY TO THIS . ITS A FRAUD, ONLINE PAYMENTS USING WESTERN UNION IS 99% fradulant, unless you are sending money to someone you know .

our western union account is:
first name: yunjiang
last name : qu
city: changzhou
provice: jiang su
country: china

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Business Profile Summary

  • TopVipGold.com logo

Company Statistics

  • Complaint Against TopVipGold.com
  • Complaints Filed: 10
  • Reported Damages: $3,996.39
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