Sign in  

Toptal.com

Sharing is caring! Are you having problems with Toptal.com? Use ScamPulse to file a complaint.

Toptal.com Reports & Reviews (3)

- Mount Pleasant, SC, USA • Apr 07, 2026
Report

I applied for a job through LinkedIn and Indeed, and shortly after, I received an email inviting me to interview via Microsoft Teams text chat. The interview process felt unusual, as I never spoke to an actual person. After about three days, I was unexpectedly offered the position with little to no vetting. They then asked for my email and mailing address and had me fill out some unofficial-looking documents. Things became more suspicious when they asked which bank I used and said they would send me a check for “office supplies.” At that point, I realized something was wrong, especially since they were offering money without really knowing who I was. Although I had already shared my passport information, I acted quickly to cancel it and secure a new number.

Useful
Reply
- Valdosta, GA, USA
Report

I received this text Hello, my name is Monica, recruiter at Top, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+14314782885

(Please note that applicants must be at least 21 years old to be eligible for this role) I reached out I was provided a website where I actually put that the game site was good I had 73 dollars in the account from rating the game I had to put 27 in to reset because 100 had to be in account for reset I did that and reset twice when I did 3 resets total I was done and cashed out the 130 I made that day I see online someone did the same thing but day 2 it ask for more money

Useful
Reply
- Concord, CA, USA
Report

Hello, my name is Monica, recruiter at Top, we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting TEMU merchants with product reviews. It’s a straightforward task, and we’ll provide free training to get you started. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+17828597870
(Please note that applicants must be at least 21 years old to be eligible for this role)

Useful
Reply
Check fields!

Report Toptal.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Toptal.com Contacts

If you know any contact information for Toptal.com, help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Dear Sir/Madam, I am writing to report a scam incident involving an individual falsely claiming to represent Guardio. I came across a support... 9 h ago
Tech Support Scam
Dear Sir/Madam, I am writing to report a scam incident involving a fraudulent service pretending to be Guardio support. I came across a misleading... 9 h ago
Brow charm by Nymbus
Horrible. The mascara itself is fine but they were crooks from the beginning. First they charged me extra money for expedited shipping when I didn’t... 11 h ago
Finiacial Forex Investments
A woman added me on Facebook, and after she suggested we become friends, we started communicating. Over time, she introduced me to a crypto trading... 15 h ago
INTERNATIONAL MONETARY FUND'S GRANT
Introduction: Have you lost funds through an online investment or cryptocurrency scam? Many people face similar situations. Solution: Professional... 16 h ago

New reports

zerobalance.info
These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
(615) 570-2880
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Halsted Financial
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
anheartherapeutics.com
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
[email protected]
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

1(888) 204-5052
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports
Document Delivery Services
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
bikestric.com
$599.00 ebike for $99. 1 Reports
(832) 303-1051
Scammer from (832) 303-1051 looking for providers license number 1 Reports
ScamPulse.com
T
TK El - tryve