Top Tier Chemicals Reports & Reviews

Top Tier Chemicals Reports & Reviews (55)

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Type of a scam Fake Invoice/Supplier Bill

FAKE INVOICE

FAKE INVOICE FOR 994.06
PAID 8-27-2021

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Victim Location 08638
Type of a scam Fake Invoice/Supplier Bill

We received a very legit-looking invoice from this company. We did not order and phone number was not a working number.

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Scammer's phone 888-958-1479
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Scammer's email [email protected]
Victim Location NV 89115, USA
Type of a scam Fake Invoice/Supplier Bill

We received an Invoice for $994.49 for chemicals that we did not order.

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Scammer's phone 888-958-1479
Scammer's address 75 S. Clinton Ave STE 510, Rochester, NY 14604, USA
Scammer's email [email protected]
Victim Location MD 21120, USA
Type of a scam Fake Invoice/Supplier Bill

fake invoice requesting payment of $ 994.49 for items

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Scammer's phone 888-958-1479
Scammer's address 75 S Clinton Avenue Ste #510, Rochester, NY 14604, USA
Victim Location LA 71292, USA
Type of a scam Fake Invoice/Supplier Bill

Our company received a Sales ID/Bill/Invoice (Whatever they want to call it) for cleaning supplies for $994.49. We were involved in a similar scam before and got scammed out of several thousand dollars before we caught on. I called and the person that answered the phone said it was not an invoice but just a quote. I said so this is a "SCAM" and he said no just a quote and hung up on me. These type businesses should be closed down and not allowed to scam businesses out of their hard-earned money.

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Received an invoice today from November 1st stating that we ordered multi-purpose concentrate cleaner and degreaser pail for $996.69, and we never ordered it.

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Received an invoice for $996.69. Checked with our shop foreman and general manager no one ordered from this company. Website is odd, cannot even see products online have to send email to get product guide/quote. Glad I looked and seen this was a scam before wasting my time trying to reach this SCAM company

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Scammer's phone 8559988437
Scammer's address 75 S Clinton Ave Ste 510, Rochester, NY 14604, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice in the mail for a product I never ordered (nor did anyone in my company), from a company I have never heard of, and when Googled, most information shows it is reported as a scam.

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Scammer's phone 8559988437
Scammer's address 75 S Clinton Avenue Suite 510, Rochester, NY 14604, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Received Invoice T-53416 for Shop Clean - 1104, Multi-purpose concentrate cleaner and degreaser pail, quantity 2, unit price $456.95, Freight, Standard Shipping $82.79, Subtotal $996.69

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Scammer's phone 855-998-TIER
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Victim Location CT 06787, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice for $996.69 for product we don't sell and never even heard of the company.

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Scammer's phone 855-998-8437
Scammer's address 75 S Clinton Ave STE 510 Rochester, Rochester, NY 14604, USA
Type of a scam Fake Invoice/Supplier Bill

The owners of our company are 80+ years of age. This invoice arrived in the mail. We asked the managers & foremen if they ordered anything from this company. When finding out no one ordered it, nor had they heard of this company, we looked on-line and found it to be reported as a scam by other companies.

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Scammer's phone 855-998-TIER
Scammer's website TOPTIERCHEMICALS.COM
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Type of a scam Fake Invoice/Supplier Bill

This invoice arrived in the mail. Everyone at the company was asked if they ordered it by the AP person. When finding out no one ordered it we looked on line and found it to be reported as a scam by other companies.

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Victim Location 30084
Type of a scam Fake Invoice/Supplier Bill

Our company received two invoices from Top Tier in the mail. The invoices came a couple days apart. The invoices look valid.

We contacted the company to find out who placed the order and the person who answered the phone stated the invoice was sent to us as an advertisement no one ordered the material? Our company uses a purchase order system my next question was going to ask for a PO#. I searched the internet after my conversation and found several people have had the same issue as us.

TOP TIER CHEMICAL is sending invoices to companies hoping to get paid for items that were never ordered.

The phone number on the invoice goes to voice mail. The website on the invoice is different when you do a google search.

This company needs to be fined for sending out false invoices.

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Scammer's phone 8559988437
Scammer's address 75 S Clinton Ave Ste 510 , Rochester, NY 14604, USA
Victim Location NY 13029, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice from Top Tier Chemicals totaling $993.89. The product was multi purpose concentrate cleaner and degreaser pail. My company has NEVER done business with this entity so this was a total surprise. After researching, I found we are not the only business being billed for the same product and for the same amount. When trying to call the phone number to question, surprisingly it is NO longer in service. WOW! SCAMMERS

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Scammer's phone 855-998-8437
Scammer's address 75 S Clinton Ave Ste 510 , Rochester, NY 14604, USA
Victim Location CA 92040, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice for $993.89 for a product that we did not order and have not received. The phone number on the invoice is no longer in service.

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Scammer's phone (855)998-8437
Scammer's address 75 S Clinton Ave STE 510 Rochester NY, Rochester, NY 14604, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

I received an invoice for two pail of Multi-purpose concentrate cleaner and degreaser for $993.89 which I never ordered or received

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Scammer's phone 855-998-TIER
Scammer's address 75 S. CLINTON AVE. STE 510 ROCHESTER NY 14604, Rochester, NY 14604, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Received the invoice I called Top Tier no answer. I looked it up and found all the other people that also received the same invoice from this place. Double check before paying.

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Same as all above-bogus invoice with same dollar amounts and products. I'm filing a mail fraud complaint with the USPIS and referring to NY attorney general's office.

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Victim Location 29501
Type of a scam Fake Invoice/Supplier Bill

Received a Invoice for $996.89 for 2 pails of cleaner and degreaser for 456.95 each plus 82.99 shipping. We have not ordered nor received this product in our warehouse.

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Scammer's phone 855-998-TIER
Scammer's address 75 S. Clinton Ave STE 510, Rochester, NY 14604, USA
Victim Location TX 77003, USA
Type of a scam Fake Invoice/Supplier Bill

Received Inv#T-48358 for $996.89 for 2 Concentrated cleaners that were never ordered, nor do we have any business relationship with this company. Complete SCAM!

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Top Tier Chemicals Contacts

Top Tier Chemicals associated photos:

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Address:

75 S Clinton Ave suite 510, Rochester, NY 14604, USA

Phone:

+1 (855) 998-8437

Website:

www.toptierchemicals.com

E-mails:

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