topcashback.com is Scam cash back service First, in one day I log into my account to view about my cash back for the order I made via topcashback.com but I cannot login even I reset password. I don't know what going on with my account, I don't receive any email from them. I contact them to ask about problem, they require me provide all information about my order, my info even my private document passport. I sent all as require and waiting 7 days to receive the final result is "illegitimate or abusive transactions", all cash back from my account removed and I sure it transferred to their bank account. I require to show proof for "illegitimate or abusive transactions" but they don't say anything about that. I don't know topcashback is a REAL or FAKE cash back service! Don't email anything untill member contact about the problem. Don't show any proof and just say "illegitimate or abusive transactions" to get cash back of members. Now I worry about my information, financial details, passport everything they have about me and I don't know they will do for what.