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The business has recently changed its address to 1800 State Route 23, Wayne NJ 07470. Its website www.topoffersmall.com was created less than 3 months ago - on 09/04/2017 and is registered only for one year. The website location is in Germany but other countries are involved. This site is using an anonymous service so the owner cannot be identified. In its TERMS of Use Topoffersmall.com claims it is a community of Walmart companies and mirrors the Walmart TERMS of Use. The Walmart Corporate Office confirmed Top Offers Mall is not affiliated with Walmart or its Marketplace.
Top Offers Mall is not registered with the state of New Jersey and is not authorized to conduct business in NJ. The BBB has received complaints regarding non delivery of products ordered. Consumers allege that the company provides a fake tracking number of a fake shipping company USN Post. According to complaints on file, paying with a debit or credit card, results in an error, so the company sends an email suggsting a payment be made by a gift card or Bitcoin. Several days later the credit card statement shows the credit cards are charged from the NJ area company.
In December the topoffersmall.com redirects to a new site techoffersmall.com. The Contact address was changed from Wayne, NJ to to Charlotte, NC.
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