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Top Tier Chemical

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Top Tier Chemical Reports & Reviews (4)

• Nov 22, 2021

Victim Location 19702
Type of a scam Fake Invoice/Supplier Bill

This is the second time that Top Tier Chemicals has mailed my company a false invoice. We have never done business with this company before. They send invoices for just shy of $1000 USD in the hopes that it will pass through accounting systems without notice. It is clearly a scam/fraudulent.

• Nov 03, 2021

Victim Location 48441
Type of a scam Fake Invoice/Supplier Bill

Received a fake invoice in the mail for Multi-purpose cleaner and degreaser pail for a total of $993.89.

Of course, we did not order or receive this product.

• Oct 21, 2021

Victim Location 07663
Type of a scam Fake Invoice/Supplier Bill

We received an invoice from Top Tier Chemical. We have never used this company before for anything.

when we check on line you can see that this is a scam.

I had also called the number and a women named franchesca answered when I started talking

and said I received this bill and it is a scam she hung up on me.

attached is a copy of the bill we received.

thank you

Donna Flatley

Elite Home Products

• Oct 14, 2021

Victim Location 52248
Type of a scam Fake Invoice/Supplier Bill

We received a 2-page "invoice" for product and shipping for $991.69. Buried in small print on back was a disclaimer that it was a solicitation for order of goods and services and not a bill, invoice or statement of account. We had never heard of this business and have never ordered anything from them - and never will. Luckily, we do not pay bills without a purchase order or the purchasing agent's approval.

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