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Topcashback questioning me

28 replies

Queenofheart · 30/01/2026 12:53

Has anyone had issues with TopCashback querying high travel bookings?

I’ve had a message saying that as part of their routine checks they’ve noticed I book a high volume of travel and want to verify my activity before releasing my funds. They’ve asked why I make the bookings.

I’ve replied explaining that I'm not a business, reseller, or travel agent, I am not making bookings for family and friends who don't have TCB and let me book their business and holiday travel. That was 2 days ago, I’ve had no response since, and my account is still frozen.

Has anyone else experienced this? Thank you.

OP posts:
DogAnxiety · 31/01/2026 08:45

Oh come on! It’s obvious why you’ve been restricted. TCB is a private company, they can set whatever fair use criteria they want and you have broken them.

also agree with the comment about your employer. I’d be sacked for that if I did it and got found out.

TY78910 · 31/01/2026 08:55

Queenofheart · 31/01/2026 06:59

Exactly… this is what I’m doing too, they are getting their cut so why are they bothered 🤷🏼‍♀️

It’s not about getting a cut. Their investments and success of the business will be based on a variety of criteria - one of which will be the amount of actual customers / sign ups they have. You are one customer, instead of the 15 they should have if you just used their referral incentive to invite them.

AgnethaF · 31/01/2026 11:04

Time to open a Quidco account @Queenofheart

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