Toptierchemicals.com is an e-commerce store. Top Tier Chemicals claims to specialize in a variety of chemical products. To obtain a link to Top Tier Chemicals’ catalog, consumers must submit a request via email.
About The Vendor
The website does not have an About Us page. The Contact Us page is limited to an email form. A BBB filing provides the address 510 Clinton Square, Rochester, NY 14604. Clinton Square is a multi-story commercial building at 75 S Clinton Avenue in Rochester, New York. The owner, Hudson Advisors L.P., specializes is global asset management solutions.
“F” BBB Rating
Top Tier Chemicals is not accredited by BBB. The vendor has 38 reviews from various consumers, with a 1.11-star BBB customer rating. BBB rates the vendor an “F” due to the low customer rating.
The 1-star customer reviews are mostly linked to a fraudulent “sales order”. The reviews claim Top Tier Chemicals is issuing “bogus” sales invoices to random consumers. In a customer review, RB claimed the Top Tier Chemicals invoice is a “solicitation”.
Top Tier Chemicals is sending sales invoices to commercial consumers for approximately $994. None of the customers claim to have conducted business with the vendor.
Top Tier Chemicals is a Domestic Limited Liability Company “LLC” in New York. The company was registered on June 28, 2021, according to Bizapedia. The New York Secretary of State website was down for maintenance at the time the review was written.
The website was registered on June 24, 2021. The registrant’s contact information is privatized.
Bizapedia 1-Star Rating
Top Tier Chemicals has a 1-star customer rating via Bizapedia. The reviews consist of similar fraudulent invoice claims as BBB reviews.
The reviews claim to have received sales invoices from Top Tier Chemicals for $900+. 17 Bizapedia customer reviews make the same allegations.
Afterword – Top Tier Chemicals Scam
Is Top Tier Chemicals a scam? While the company is licensed with the State of New York, its sales invoices appear to be fraudulent, according to dozens of BBB and Bizapedia customer reviews. All the complainants claimed to be unfamiliar with the company when they received their invoices.
If you receive a sales invoice, contact the New York Secretary of State, FBI New York field office, and FTC.