TopRatedAccounts’s earns a 1.0-star rating from 3 reviews, showing that the majority of customers are dissatisfied with service.
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Topratedaccounts.com scammers and fraud.
paid this guy over $4000 for a top rated seller account that he said he had. He said he would deliver within a week. After a week went by, nothing. No message, no communication. Tried to reach him by email, no response. On facebook, he blocked me from the page. Tried to reach him on skype and he blocked me as well.
With no way of communicating with him, my money is in his hands. This thief only accepts payments with no seller protection or way to get your money back.
Will get local authorities involved if I do not get my money back within a month. He has numerous reviews on him of stealing people's money. Avoid this guy at all costs. He poses with fake pictures of accounts to make you believe he has them.
Guy is the #### on earth and should be hung by a tree.
Scam fraud / ebay accounts for sale
Daniel Butler is a conman and a big fraud.
I stupidly paid £1500 by bank transfer and have been scammed its been nearly 7 weeks I have been waiting for my eBay account I have called / texted and WhatsApp'd he just doesn't respond back what an awful human being. I feel so sad I'm only a student and wanted to make some money on the side to put a deposit down for a flat but instead I have been scammed.
[protected]
+[protected]
[protected]
PLEASE BE CAREFUL!
James taylor aka james kevin marnley of www.profit.co.uk left this fake review on a legit business and he is an out-and-out scammer and this evil individual won't think twice about taking your money and then ignoring your phone calls when you try to get it back.
He cant take the competition and this is the only way he can try make money. Very very sad really.
He got caught in the UK posting fake reviews on businesses there and then left the country.
Do all due diligence possible on this person before even considering doing any business and if you can't afford a solicitor to do it than simply do a Google search on the name James Marnley which is his birth name and you'll see that he as closed down 8 businesses in 8 years and some calling himself james taylor and lord taylor. He has lost a whole load of court cases since 2008 which are all public record.
He is not a bitcoin investor and knows nothing about it and is definitely not a businessman and knows even less about that so you'll be far better just giving you money to charity than investing anything with this complete waste of an organ set.
It is also documented on a YouTube video by his own wife for the actually beat her in the comments.
He will always write fake reviews to counteract any bad press on him but the fact is that there's no smoke without fire and this fire's been raging for 10 years now so it simply common sense that you shouldn't do business with this person.
Anything he may claim to be able to teach you you can simply find yourself for free on the internet with no cost whatsoever and you will learn a lot more besides.
Nathan coombe and Jordan James Snell and Victoria Davis plus Chris Funnell is all part of this scam that has been doing on for years.
Osa.me.uk sterling businesses ltd profitsconsultants.com plus many others!
Not sure what the last guy is talking about! Type these names into Google and you will find court cases, fraud charges, police arrests
I have spoken with James and also met James and lisa in person. They have a office in Sheffield where customers are able to meet and discuss requirements..
All these posts has been written by a competitor it's very clear to see this. If you do your own research into the names above and see what companies they own you will see it's the competitors writing the comments.
Please do your own research because these competitors are criminals and have a criminal past history all recorded online!
Www.Powersellershop.com and www.transfer-agents.co.uk are run by the same horrible man and he is called James taylor.
He likes conning folk and has been in court loads over the years for more selling and in prison on drug charges on 3 different occasions, we found he used to be called James Kevin marnley and has 7 closed businesses on companies house and around 10 online identities for leaving fraud reviews and 5 different addresses in 5 years. An utter rat and not to be trusted.
This plum phoned me trying to hock an eBay business with feedbacks on it from some other owner. Must be a Scammer and a quick conversion through google and found loads of information on him through and also loads of previous names he’s used including James Marnley just as stated above
Have seen evidence of him on forums constantly Leaving fake reviews with his own spammy website links berating legitimate businesses and anybody else that he thinks may be seen as a competitor.
Won’t take PayPal or credit card payments with you would think is proof enough he is a scammer and only wants bank transfer or western union!
Www.profit.co.uk his also
No idea about honest business from the looks of it so we won’t invest with him.
This is another sad attempt by none other than (surprise surprise) james taylor, also known as james kevin marnley from torquay, devon, is the man behind almost every one of these posts (and many others) and from the UK is an internet crook and all round [censored]-clown who runs transfer-agents amongst others including www.powersellershop.com and www.profit.co.uk.
Do not buy from him or his partner emanuela di tillio as they are both scammers and up to no good trying to bleed money from investor with ebay accounts and fake ICO's designed to skim money into their own scummy pockets.
Both of them deserve to be hung, drawn and quartered.
Save your money and ignore the lies james taylor (marnley) will tell you to try and get your money.
Also works with Lisa Matthews and a lad calling himself alex McDermott, those previously alex reid - so many name changes going on - it all smacks of investment fraud and theft.
He leaves fake bad reviews on legit companies in order to try get money, but james is getting skint and probably scared to come back to the UK now as he has lots of people after him for various things.
If he was really a big hitter in business would he have scarpered abroad to hide, would he be telling anyone his methods of making money and increasing competition with himself?
Of course not, he is a fraudster and coward and in hiding over in Italy for exactly that reason - he isn't enjoying the sun and being successful at all, he is sat behind his laptop sweating it out every day desperately trying to chase down ghosts and ruin his competitors in order to pay his rent - no talent and no income means that time is running out James Taylor and you will soon have to come back to England, North, South, doesn't matter - we will all look forward to seeing to soon.
Plenty of evidence on him is freely available and we have masses to release including phone conversations, pics and previous customer statements and we have spoken to lots of previous investors, business partners, even one of his own family, previous customers and all have said the same thing - we have done our research on you thoroughly and have plenty to share.
Everybody should be aware. This crook is getting stopped by us at every turn and we will continue to expose him all over the net everywhere we possibly can until he is held accountable OJC :) x
Another marnley run business and also a scam site. He wouldnt run an honest business even if he coukd. Rip off merchant to the core he is. Google james taylor and james marnley.. same person
Leave fake reviews everywhere also.
Profit.co.uk, nerdzillas.com, right-buy.com, powersellershop.com.. all him.. all dodgy.. hiding out in europe as wanted man here in uk and too scared to come home. Total loser and coward. Tell the world.
I have been buying and selling on eBay for over 10 years!
I own 12 different eBay accounts all running under a LTD company!
My 2nd account wasn't a good experience so I decided to buy my eBay accounts from a company called TRANSFER-AGENTS.CO.UK
They sell all types of eBay accounts! Yes they are not the cheapest but at lease you get what you paid for. Call
[protected] - WhatsApp: [protected]
They charged me fast, but they haven't provided the tickets
I placed bids on the website www.topratedaccounts.com. I won two tickets to the concert from them. These frauds charged my card and told to wait 3 days. After that I heard nothing from the owners, as well as I didn’t get the tickets. It was serious scam and they scammed me. Now I want to get money back and forget that I have used this website at all.
Silly you! If you want to buy a eBay account from a trusted company visit transfer-agents.co.uk
At lease with transfer-agents.co.uk you get what you paid for!
They are also rated as top rated seller on askpin forums!
Danny at www.topratedaccounts.com is a rip off!
Once he gets your money he will make up excuses not to give you the account. View the images below from danny own mobile phone saying to this lady that his company is going to go bust and no more unlimited accounts in the market. Basically telling this lady that he has stolen her money and not going to deliver the account.
This guy only accepts bank transfer - and its a boy in his bedroom. This lad is a nasty creature - Read about him here :
http://www.google.co.uk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&ved=0CCQQFjAA&url=http%3A%2F%2Fwww.bbc.co.uk%2Fnews%2Fuk-england-leeds-14595719&ei=a3VpVceBH8PB7AbRiYP4Cw&usg=AFQjCNG_fqMG0XgzmCLkfxEdB4dKL8vayQ&sig2=V_zh_eqddiJV2rTnh0VenA&bvm=bv.94455598, d.ZGU
This is why he is not allowed to see his kids after splitting up with his ex.. Same guy that does boxing, Same age and same town! This guy is a crook and fraud! I am in the same business sector has this guy and I am getting so many people come to me because they have been scammed and ripped off by this company!
Why is this company dodgy ?
+ They offer NO safe way of making payment! No Paypal and No credit Card Payment.
+ A number of lies posted on the web site that does not match up with HMRC -
+ I have names and phone numbers of all the people he has ripped off!
+ The reviews posted about this company. The good ones - well in fact was bought from fiverr.com,
+ Proof of him saying - After got the money he is going to fold the company!
+ I have heard stories of him taken back the account after a month or so!
+ The only good reviews are from people local which is his friends!
+ I have phone messages from this lad saying calling his customers ###!
+ This lad has almost burned someone alive! Sick Man!
Is TopRatedAccounts Legit?
TopRatedAccounts earns a trustworthiness rating of 1%
Stay away! We strongly recommend avoiding TopRatedAccounts.
Website's registrar is popular among scammers, it means that a significant number of scammers have used that registrar to register domain names for their fraudulent websites. This can indicate that the registrar has lax verification processes, making it easier for scammers to register domains without providing accurate information.
Exercise caution when using topratedaccounts.com as it may have lower quality content or a poor user experience, leading to fewer visitors and lower traffic.
TopRatedAccounts protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
TopRatedAccounts is suspected of selling online social media fans and followers, which is a practice that goes against the terms of service of many social media platforms and can potentially harm the authenticity and trustworthiness of social media accounts.
We found that TopRatedAccounts website supports payment methods that allow for anonymous transactions. This could potentially be used for illegal activities, such as money laundering, and could indicate that the website is engaging in unethical practices.
We conducted a search on social media and found several negative reviews related to TopRatedAccounts. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
However ComplaintsBoard has detected that:
- We found clear and detailed contact information for TopRatedAccounts. The company provides a physical address, 2 phone numbers, and email, as well as 2 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
- Topratedaccounts.com has a valid SSL certificate, while Scammers can obtain a valid SSL certificate by using fake information or by using a stolen or hijacked domain. In some cases, they may even use a certificate issued to another legitimate website.
- Topratedaccounts.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
- This website offers payment methods that provide the option for customers to get their money back, which could be a positive indicator of the company's commitment to customer satisfaction.
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TopRatedAccounts Contacts
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TopRatedAccounts phone numbers+44 784 151 9193+44 784 151 9193Click up if you have successfully reached TopRatedAccounts by calling +44 784 151 9193 phone number 0 0 users reported that they have successfully reached TopRatedAccounts by calling +44 784 151 9193 phone number Click down if you have unsuccessfully reached TopRatedAccounts by calling +44 784 151 9193 phone number 0 0 users reported that they have UNsuccessfully reached TopRatedAccounts by calling +44 784 151 9193 phone number+44 176 553 5005+44 176 553 5005Click up if you have successfully reached TopRatedAccounts by calling +44 176 553 5005 phone number 0 0 users reported that they have successfully reached TopRatedAccounts by calling +44 176 553 5005 phone number Click down if you have unsuccessfully reached TopRatedAccounts by calling +44 176 553 5005 phone number 0 0 users reported that they have UNsuccessfully reached TopRatedAccounts by calling +44 176 553 5005 phone number
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TopRatedAccounts emailsinfo@topratedaccounts.com100%Confidence score: 100%Supportsupport@topratedaccounts.com79%Confidence score: 79%support
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TopRatedAccounts address27 North Street, Wetherby, England, West Yorkshire, LS226NU, United Kingdom
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Checked and verified by Jenny This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreMay 24, 2024
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