Top Tier Chemicals Reports & Reviews

Top Tier Chemicals Reports & Reviews (55)

Scammer's phone 885998TIER
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Type of a scam Fake Invoice/Supplier Bill

Received an invoice T-43196 in the amount of $ 993.89. The company did not order from this "company".

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Scammer's phone (855)998-8497
Scammer's website toptierchemicals.com
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Victim Location WA 98226, USA
Type of a scam Fake Invoice/Supplier Bill

My company received an invoice dated 10/11/21 #T-43211 for 2 $456.95 Cleaner & Degreaser Pails. Invoice total with freight was $993.89. No one here ordered the items or knew anything about Top Tier Chemicals.

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Scammer's phone (855)998-8437
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

Top Tier sent a fake $993.89 invoice for cleaner and degreaser. The invoice included a stub to send back with a check. Upon calling to find out who ordered the material, I was told that it was just a solicitation and was then hung up on. Very deceptive.

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My Company also received an unexpected invoice from Top Tier Chemicals for items that we did not purchase.

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Scammer's phone 855-998-TIER
Scammer's address 75 S Clinton Ave Rochester NY 14604, Rochester, NY 14604, USA
Victim Location IN 46516, USA
Type of a scam Fake Invoice/Supplier Bill

Fake invoice for Multi-Purpose Concentrate Cleaner and Degreaser Pail

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Victim Location 75551
Type of a scam Fake Invoice/Supplier Bill

Received a fake invoice for Cleaning chemical that I never ordered or received. Upon investigation, this company has used the same tactics on several other businesses.

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Scammer's phone 855-988-8437
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

We received an invoice through the mail with no return address. The invoice is from Top Tier Chemicals for Shop Clean - 1104 Multi-Purpose Concentrate Cleaner and Degreaser Pail quantity of 2 at a unit price of $426.95 each - $853.90 line item total and another $78.87 in standard shipping fees plus $60.63 for tax. An e-mail was sent to all parties at our company that could have approved or ordered any items. No one ordered it. I looked the company up on the web and there are many entries talking about this company and the scam invoices.

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Scammer's phone 855-998-TIER
Scammer's website www.toptierchemicals.com
Scammer's address 75 S Clinton Ave Ste510 Rochester, NY 14604
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Postal mail

Received the invoice in the mail and asked my coworkers if anyone had purchases the items on the invoice and nobody claimed they did. So i went to the BBB website and saw it as a scam. I called them and requested a W9 form and everything seemed legit otherwise. Although I have no way of verifying their EIN.

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Scammer's phone 8559988437
Scammer's address 75 S Clinton Ave Ste 510, Rochester, NY 14604, USA
Victim Location GA 30067, USA
Type of a scam Fake Invoice/Supplier Bill

Our company received an invoice for cleaning supplies for $992.25. We did not order from them, we have never heard of them.

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Scammer's phone 8559988437
Scammer's address 75 S Clinton Ave Ste 510, Rochester, NY 14604, USA
Victim Location GA 30014, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice totaling $987.14 to be paid for "Multi Purpose Concentrate Cleaner and Degreaser Pail" from Top Tier Chemicals. We did not order this, nor did we receive it. We've never done business with this company.

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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

We were sent this fraudulent invoice from a company that is not now and has never been a supplier. The invoice claims that we purchased some cleaning chemicals that we did not and is requesting payment of $992.25. This is clearly a fraud and the sender of the invoice is hoping that it will get lost in the shuffle and that it will get paid. It did not and it will not. Please beware of this company and their predatory practices. I will be leaving this scam report here in the ScamPulse.com site and since the invoice was received by US mail we will also file a mail fraud report with the USPS as well.

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

Top Tier Chemicals send an invoice through the postal services. When I called they said just throw it away and hung up on me I did try to call them back no answer.

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Scammer's phone 855- 988-2491
Scammer's address 75 S Clinton Ave STE 620 Rochester NY 14604, Rochester, NY 14604, USA
Scammer's email [email protected]
Victim Location AL 35058, USA
Type of a scam Fake Invoice/Supplier Bill

Invoices sent for product not ordered.

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Scammer's phone 855-998-8437
Scammer's website www.toptierchemicals.com
Scammer's address Rochester, NY 14604, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice today from Top Tier Chemicals. We have never heard of them nor did we ever place any order. The invoice is for $994.06 and states for Two Multi purpose concentrate cleaner and degreaser pail. They are a scam trying to see if any company will pay for a random invoice they send out.

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I received an invoice in the mail for 2 containers of cleaner shipped via fedex and to mail payment to the below address. When i realized this was not something we did here at our location i called the number on the invoice. The man that answered said that someone asked for a quote and this was the order form. I advised no one asked for a quote and this clearly states the price owed and the item was shipped. He hung up on me. I have reported to local authorities to save some business from falling to this scam.

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Scammer's phone 8559988437
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Victim Location MN 55720, USA
Type of a scam Fake Invoice/Supplier Bill

My business received what looked like an invoice in the mail. I asked around the shop to see if anyone knew anything about it. It was strange as we have dedicated suppliers we use for products like this with established purchase orders. Nobody knew anything about it and we didn't have the product on site. I decided to call the number on the invoice. A man answered and I gave him the invoice number (Sales ID#) and told him about the invoice and asked who had placed the order. He said it wasn't an invoice and that someone had requested a quote. I asked who had requested the quote and told him that this looked like an invoice, not a quote. I told him to take us off their mailing list and that this looked scammy. He got mad and started yelling at me to never call him again. This was not a quote. We did not solicit this mailing. It looks like a bill and this is a total scam.

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Received an invoice from Top Tier Chemicals for Multi-Purpose Cleaner $990.12.
Sound familiar?
Talked to a bull[censored] artist named "Vincent" who wanted to blow smoke up my ***
with some crap story that someone from my business, which would have been me,
called for a quote and by some strange computer glich I was sent an Invoice "By mistake" and then started to try to tell me some BS story.
I tried to ask him about weed killer and was told to go to Home Depot.
These guys are sharp $990.12 under $1000.00 so it's not grand theft.
Doesn't matter this will go Federal Interstate Wire And Bank Fraud.

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Received my invoice today for 2 pails of multi-purpose cleaner, $990.12. I checked with my purchasing department, management and owners to see if anyone knew what this invoice was about, Especially since the delivery address was our showroom and not our warehouse. No one knew anything about it. Decided to check online, entering their name into Google. SCAM came up. Glad I checked online first before calling them. Hopefully no one fell for this.

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Victim Location 49548
Type of a scam Fake Invoice/Supplier Bill

We received an invoice in the mail for some Multi-Purpose Concentrate Cleaner for $994.59 that we never ordered or even received the material. I called the company and the gentlemen told me that it was a quote and not an invoice. I kindly told the gentlemen that it clearly states several times please make all checks payable to Top Tier Chemicals and also says Thank You For Your Business. He got upset with me and hung up the phone.

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Victim Location 14604
Type of a scam Fake Invoice/Supplier Bill

I received an invoice for $987.48 for things we did not order. I googled the address and called the phone number. The guy on the phone asked for an invoice number but it was the wrong number. I checked with everyone to see if this was ordered by us but it wasnt.

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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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