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Topsandbottomsus.net Reports & Reviews (1)

- Rowland Heights, CA, USA • Jul 05, 2024
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I have been working a job filling orders for Tops and Bottoms USA. You are given a minimum of 38 tasks or orders to submit daily with the promise of 1 % commission. Some orders are worth more because the invoice amount may overdraw your work account. You make a temporary deposit to a BTC address they give you and they refund it back to you plus the additional commission supposedly each day. I completed my first 38 tasks with no problem and earned roughly $100 for the day. They next set of tasks I was assigned went negative 4 times and I had to deposit a total of $8000 from 5/25-7/2/2024. It took me a month to get loans and borrow money from family because I didn't have any to keep adding. I had an assigned coach that was helping me along the way. Both her and customer service assured me that after clearing the negative balance I could withdraw my salary which was now roughly $4331. I kept verifying with her and customer service after every deposit that I would receive my salary and they confirmed. I am also apart of a group chat in Whatsapp with over 500 other people that work for the same company, and they post daily about their payouts or if they don't make sufficient amounts. This is what eased my skepticism of being scammed. I've even witnessed new people join the chat as well and have their first initial negative balance and they're talked through the process of making a temporary deposit and they were allowed to withdraw immediately after. The coaches help you set up a secure wallet and you get paid in BTC or ETH and you can cash it out depending on what platform you use. So I made a deposit of $75 then, $330, then $1885, then $2742. The only reason I kept borrowing money and adding is because the I literally witnessed people in the group chat get paid. They would post screenshots to brag or encourage. They even were transparent on the days when they didn't make a large commission. After making the last deposit of $2742 that completely cleared my negative balance. It brought my work account to a total of $9384 which was the $5000 in deposits and my commission of $4331. I went to withdraw my salary as they confirmed several times that I would be able to do with no issue and the withdrawal was pending, but pulled back by their finance department. My coach had advised it only take one hour to receive the deposit. She knew how long and how hard it had been for me so she reached back out to make sure everything went well. I told her it hadn't posted. She advised me to contact customer service because transmissions don't take more than an hour sometimes sooner. I reached out to customer service who now advised me that since I was in the United States I had to pay 28% tax in advance before withdrawal. They advised me that the tax was $2627.65 and after I paid it they would release my salary. Once again I was completely broke I'd gotten loans from family. It took me an additional two weeks to get the $2627.65 for tax which was completed on 7/2/24. They had also advised that the tax would be returned to me in 7 days. I only had to advance it because I was still in the probationary period and had not become an employee yet. It all made sense because I hadn't given them any IDs, SSN, or anything to be an employee. After trying to withdraw my salary again they processed it and once again pulled it back. Let me not forget to add that when I told my coach they wanted me to pay taxes she was genuinely confused herself. I sent her the information that I'd received from customer service. She only went along with because they said it would be refunded to me in one week. She was even so excited that I was able to finally withdraw my salary. So after pulling back my withdrawal again I reached out to customer service to ask what happened. They now advised me that because my account was over $10000 I would need to pay a 15% withdrawal fee of $1800. Mind you my salary was $9384 which was a sum of $5000 supposedly temporarily added to cover negative balances to process orders and my $4331 commission I'd made. I paid and additional $2627.65 which was to supplement taxes that would be returned in 7 days. $9384+$2627 brought my account balance to over $12000 that they are now seeking another fee from me to withdraw. I explained that my work account only has that amount because they told me to add money to supplement my taxes. They simply told me that I was being unreasonable. My coach has reached out to me trying to make sure I've been able to get my salary. She's once again genuinely confused with all the added fees. There are still other employees in our group chat getting paid. I am strongly convinced that I am being scammed, or extorted because I am American. The other employees seem to be from Europe, mostly UK I assume. I still don't think the company is a scam I checked their ratings on your website before beginning with them. There are others still working and getting paid with no issues. The orders are for a legitimate clothing store in Chicago, IL. It's just me having this issue. I also provided my SSN on 7/3/24 because they need SSN or some proof of ID to create a tax profile allegedly. Please help!

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