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Topplefinancials.com Reports & Reviews (1)

- Alpharetta, GA, USA
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Fraudster claiming to be Financial Advisor named Stephanie Priscilla Bonillo shared agreement by email and asked for funds to be wired to an account in JP Morgan Chase Bank in New York. Then I was asked to convert funds from account in JP Morgan Chase Bank to bitcoins using www.blockchain.com and then to a private wallet on a fake website called www.topplefinancials.com. I reported it to local police, FBI iC3, FTC and GA Secretary of State. Fraudster claimed that investments will be tracked using copy trading and will be safe.

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