Top Tier Chemicals Reports & Reviews

Top Tier Chemicals Reports & Reviews (55)

- Carmel, CA, USA

Scammer's phone 855-998-TIER
Scammer's address 75 S CLINTON AVE TE 510, Rochester, NY 14604, USA
Country United States
Victim Location CA 93923, USA
Type of a scam Fake Invoice/Supplier Bill

Scam!!!! Mailed a fake invoice for degreaser AND MULTIPURPOSE CONCENTRATE CLEANER , $994.06. I never ordered, or received this product.

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Victim Location 32256
Type of a scam Fake Invoice/Supplier Bill

This business sent us what appears to be an invoice. When our operations manager was reviewing for approval, he said he was unfamiliar with the company and requested I get a copy of the Fed Ex delivery signature. I called the phone number on the invoice and the man said "this is not an invoice, this is an order form". When I requested clarification, because it has a payment slip attached and states all checks should be mailed to the corporate address, he hung up on me. This is absolutely a scam.

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Fake invoice received for 2 pails of degreaser. Invoice had shipping charges, tax charges and full amount was 994.06. Called the company to find out what this is for-could hear people in the background telling other customers that 'this isnt really an invoice-someone called our company and its just a quote' my person I spoke with stated the same thing. Everything on this order states invoice and amount due. Complete scam

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- South Bend, IN, USA

Scammer's phone 8559988437
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46628, USA
Type of a scam Fake Invoice/Supplier Bill

We've received two fraudulent invoices at our corporate office for items which were not ordered/purchased. Top Tier Chemicals is not a vendor our company is familiar with. Both invoices received listed the same items sold and the same quantity. The invoices varied in shipping costs.

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Sent me a fake invoice for 2 pails of degreaser. $987.48 IN THE MAIL ( postage due ).
I have never heard of this company before. If you get an fake invoice from them in the mail DO NOT PAY. Please file a report with
https://www.uspis.gov/report
These thieves need to be taken down!

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Scammer's phone 1-855-998-8437
Scammer's website TOPTIERCHEMICALS.COM
Scammer's address 75 S CLINTON AVE., STE 510
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Not applicable

RECEIVED AN INVOICE FOR 2 - 5GAL PAILS OF DEGREASER AMOUNTING TO $993.31 INCLUDING SHIPPING. WE DO NOT HAVE AN ACCOUNT WITH THIS COMPANY, NEVER ORDERED ANY PRODUCT FROM THIS COMPANY AND HAVE NEVER RECEIVED ANY PRODUCT FROM THIS COMPANY. THIS COMPANY SHOULD BE FINED AND PROSECUTED FOR FALSE ORDER BILLING AND THEN MAYBE THE SCAMMING WOULD STOP!

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

Received what clearly appears to be an invoice for some Cleaner & Degreaser, something that our Company has never purchased. After looking into it a little more, we realized this is a fraudulent invoice.

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Our company just received the exact same type of invoice. It clearly states to mail a check in the amount of $993.31 to their corporate office for merchandise we did not order or receive. We are located in TN and have never even heard of this place. What a scam! Please, do not send money to this company. This is mail fraud and I will be submitting this fraudulent document to the proper authorities.

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- Darlington, SC, USA

Scammer's phone 8559988437
Scammer's address Rochester, NY 14604, USA
Country United States
Victim Location SC 29532, USA
Type of a scam Fake Invoice/Supplier Bill

received invoice for $994.06 for cleaner and degreaser. I called and told them we do not use or order those type of

products. Person on other line said "I see the mixup" and said it was not an invoice. It clearly is an invoice. The amount due is on it and it states to make check payable to Top Tier Products. It also has a sales ID# and date. This is clearly a scam!

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Victim Location 08066
Type of a scam Fake Invoice/Supplier Bill

They send out unsolicited mailings that appear to be invoices in hopes someone will pay. when confronted, they state verbally......Ohh thats just a quote.

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Victim Location 17022
Type of a scam Fake Invoice/Supplier Bill

We got a bill for 2 pails of Shop Clean chemicals that we did not order. Total Bill is for $987.48. I checked online and others had said it was a scam and they too received invoices from this company and did not order anything.

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- Piscataway, NJ, USA

Scammer's phone 855 998 8437
Scammer's address 75 S Clinton Ave STE 510, Rochester, NY 14604, USA
Country United States
Victim Location NJ 08854, USA
Type of a scam Fake Invoice/Supplier Bill

This is the second bill/invoice they sent us within a month. The first time I received it, I called them, and they said, please disregard it. It is just a quote. I said, no one ever called you and asked for a quote, then they said it was a mistake. Now, I received another bill that asks, "Please mail all checks to our corporate office below". I called them again, and it is the same exact story. If I am not careful and do not go over the invoices carefully, we would send a check thinking someone at the warehouse ordered a product, etc. This is a legit fraud company.

I wonder how much they already collected from many corporations that they are not careful

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- Saint Louis, MO, USA

Scammer's phone 855-998-8437
Scammer's address 75 S Clinton ave STE 510, Rochester, NY 14604, USA
Country United States
Victim Location MO 63116, USA
Type of a scam Fake Invoice/Supplier Bill

Sent us a bill for close to a $1000 for buying chemicals. Never bought any chemicals nor do we have a reason to. When I called they tried to tell me that it was only an order form which nowhere does it say its an order form. However, it does say at the bottom that I need to mail a check to the address listed above and who to make the checks payable to. This is not the first time someone has been targeted by these guys and I am sure sooner or later someone will end up paying thousands of dollars for no reason.

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- Dothan, AL, USA

Scammer's phone 855-998-8437
Scammer's address 75 S. Clinton Ave. STE 510, Rochester, NY 14604, USA
Country United States
Victim Location AL 36301, USA
Type of a scam Fake Invoice/Supplier Bill

We received an invoice for $987.48 for cleaning supplies we did not order or receive.

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

We received what looked like an invoice in the mail. We had no record of doing any business with this vendor. When our Production Manager called the number listed on the invoice, the person he spoke to said that the document was, in fact, a quote. When our Production Manager asked who from our company their representative spoke to in regards to the "quote," the person at Top Tier could not give a name. Incidentally, our company's name is *********, but our full corporate name is ***** Corporation, DBA *********.

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