Topideal/Topexpress Reports & Reviews

Topideal/Topexpress Reports & Reviews (14)

- Bethel Park, PA, USA

Scammer's address 19914 S Via Barron Unit A8, Compton, CA 90220, USA
Country United States
Victim Location PA 15102, USA
Type of a scam Online Purchase

I received two brown Mreurio men’s watches to my home unsolicited. I have never heard of this company nor have I done business with them before to even be on a mailing list. They came to my home without any knowledge and I have been watching my accounts but so far nothing seems to have come out of them. I don’t know what to do with them, don’t want to keep them nor do I want to pay for them but I am not paying for return postage on them either.

Useful

- Norcross, GA, USA

Scammer's address 19914 S Via Barron Unit A8 Compton CA 90220, Compton, CA 90220, USA
Country United States
Victim Location GA 30093, USA
Type of a scam Online Purchase

I have no clue on what this is or for what it is supposed to cover. It seems to be a cover for something and came with 2 cheap pcs. that go thru the grommets holes. I did not order it and doesn't seem to show up as charged. The was no packing list or invoice enclosed.

Useful

Scammer's address 19914 S VIA BARRON. UNIT A 8
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Not applicable

P S I NEVER BARROWED MONEY . DONT EVER SEND ANOTHER ANYTHING HERE. Scam SCAMGIVE IT TO A CHURCH FOR A YARD SALE TO MAKE MONEY ?

Useful

Scammer's website Topexpress
Scammer's address 19914 S Via Barron
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

I DON'T KNOW THESE PEOPLE DON'T WANT TO KNOW THEM. I DID NOT ORDER A WATCH YOU BETTER NOT TAKE FROM MY ACCOUNT. TOOK A PICTURE AND INFORMATION DOWN TO POLICE OFFICE.NO JOKE:

Useful

- Fuquay Varina, NC, USA

Scammer's address 19914 S VIA BARRON, Compton, CA 90220, USA
Country United States
Victim Location NC 27526, USA
Type of a scam Phishing

I WAS SENT 2 WATCHES. NO BILL, STATEMENT, OR ANYTHING IDENTIFYING WHY IT WAS SENT TO ME. I DID NOT ORDER THESE ITEMS AND DO NOT WISH TO KEEP OR PAY FOR THESE ITEMS.

THEY USED MY ADDRESS AND PHONE NUMBER ON THE LABEL

Useful

- North Myrtle Beach, SC, USA

Scammer's address 1550 Glenn Curtis Street , Long Beach, CA 90746, USA
Country United States
Victim Location SC 29582, USA
Type of a scam Online Purchase

got two "wrist watches" instead of the product I ordered!

Useful

Victim Location 30122
Type of a scam Counterfeit Product

this company keeps sending

me items that i did not order and i don,t recall ordeing anything from them also am trying to find out how they are being paid or charging me for this crap

Useful

Scammer's address 19914 s via barron unit a 8 compton ca 90220
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Not applicable

Today i received a package, containing 2 Mrurio mens watches. i ordered neither of these and can not find a charge on my account for them. what do i do?

Useful

- Olney, MT, USA

Scammer's address Compton, CA 90220, USA
Country United States
Victim Location MT 59927, USA
Type of a scam Counterfeit Product

have received two cheap watches instead of product ordered. Can’t check shipping number or get in touch of topexpress company for refund.

Useful

- Bridgton, ME, USA

Scammer's address 1550 Glenn Curtis St Carson CA 90746, Long Beach, CA 90746, USA
Country United States
Victim Location ME 04009, USA
Total money lost $50
Type of a scam Online Purchase

It advertises for one product and sends a cheep watch. This has happened twice. I. Didnt our any watches.

Useful

- Glastonbury, CT, USA

Scammer's address 19914 S. VIA BARRON UNIT A 8, Compton, CA 90220, USA
Country United States
Victim Location CT 06033, USA
Type of a scam Online Purchase

Received an unsolicited MREURIO men's watch. So far I do not see a charge for it on any of my accounts.

I am concerned about what information of mine is out there for the taking.

Useful

Victim Location 53154
Total money lost $40
Type of a scam Online Purchase

This FRAUDULENT SCAMMER posted various items on Face Book site. In particular, for me, it was a wooden cheese/meat [email protected]. If you ordered 2- you got FREE shipping. I ordered 2. they never came, I waited and waited. Finally, one day I got a package. In it were 2 cheap watches. Probably worth a few bucks each. No way to contact these scammers. Phone # ALWAYS is busy. I will not return items as I am SURE I won’t get my money back nor will I get the correct items as I have been reading about other people SCAMMEDby this same company! NEVER BUY FROM FB SCROLLING VENDERS! This is the 2nd time I have been SCAMMED! Never again!

Useful

- Lombard, IL, USA

Scammer's address Compton, CA 90220, USA
Country United States
Victim Location IL 60148, USA
Type of a scam Online Purchase

Recieved mans Merurio quartz watch in the mail. I did not order it.

Useful

- York, PA, USA

Scammer's address 19914 S. Via Barron Unit A 8 Compton CA 90220, Compton, CA 90220, USA
Country United States
Victim Location PA 17404, USA
Type of a scam Online Purchase

I received a Mreurio Quartz Watch in the mail yesterday. I did not order it and there was no packaging slip or note with it. I have been checking my bank accounts and credit reports with no suspicious activity.

Useful

Topideal/Topexpress Contacts

Address:

19914 S Vía Baron Unit A& B, Compton, CA 90220, USA

Website:

www.topexpress.hk

E-mails:

Social networks:

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Topideal/Topexpress