Create a Report

Please provide report title

Please fill out this field

0:00 Processing...

Please provide details

Make my report private

Alert regulators Alert business or product owner Get notifications for my case

Get alerts and updates for your case!

This information is not shown on the website. We can notify you of updates, and may contact you for more information to help resolve or follow up on your issue.

Please provide email or phone

Phone Number

Please provide email or phone

Show my report on homepage

We do not show your email or contact info

Skip this step

I agree to Terms & Conditions

Please accept our Terms & Conditions

Email or SMS copy of report

Enter below to get emailed a copy of your report, or sms a link to your report

Please provide email or phone

Phone number

Please provide email or phone

I agree to Terms & Conditions

Please accept our Terms & Conditions

Fraud Scam website, www.topmall.life

2 years ago •reported by user-thpcw425

I have been scammed into depositing over $20,000 into this site. They make youthink you have a store and you are profiting but you need to send more money Constantly for orders. In the end I tried to withdraw and they told me I had to pay taxes to their tax bureau before I can withdraw. I paid the tax and they have ignored for 3 days now. My money is stuck there and I don't know what to do. They no longer respond to my messages. Is there someone else going through a similar issue?

#scam #onlineshopping #delivery #onlinescam