A major mobile phone service provider is under fire from hundreds of Queens residents who say an authorized retailer scammed them for thousands — before closing up shop and ducking their calls.
A T-Mobile retailer, who sources identify as a South Asian man named “Raj,” allegedly billed customers for several unauthorized lines that he tacked on to their accounts, and then pocketed the additional money when they directly gave him payments in cash.
“He’s from my country. He speaks my language and is even from my city. I trusted him. Now he ran away,” said Tarsem Singh, 47. “I can’t afford this. I paid these bills already. I feel like I’m going to die.”
Singh, a car service driver from Brooklyn, is one of hundreds of consumers who said they made direct payments to a T-Mobile preferred retailer who owns two Queens stores, at 138-40A 84th Drive in Briarwood and 134-11 Rockaway Boulevard in South Ozone Park.
Singh said he kept receiving notifications from T-Mobile of unpaid bills totaling $1,400, even though he said the dealer at the stores assured him the invoices had been paid and the mistake would be fixed.
Instead, Singh said, the devious dealer, who owns and operates a company called Jagdeep Global Products, Inc., re-sent the payments twice to two wrong routing numbers.
Dozens of customers who united outside the shuttered Briarwood store last Thursday said the owner, and all his employees, have fled. The two Queens stores have been closed for at least two weeks, they said.
“The last three days, I haven’t been working because I’m looking for him,” Singh said. “I have no money in my pocket.”
A spokesperson for T-Mobile confirmed the fraudulent activity committed by the store owner and said the company apologizes to those affected and is taking “fast action” to correct the issues.
“We have worked together with the wholesaler responsible for the store and the owner has been replaced. Customers who feel they have been negatively impacted by their experience with either of these stores should contact T-Mobile customer service. T-Mobile will address each concern and will work to correct all related issues directly with our customers,” the spokesperson said.
The company would not disclose or confirm the name of the stores’ owner.
The 107th Precinct said there were no reports filed from the location, but said the issue could be a civil, not criminal, matter.
A swarm of customers said at least 300 people have been affected and are left struggling to pay off bills for services they never wanted.
Taliff Mohammed, 44, said he set up an account in January for three prepaid lines. Instead, the Briarwood T-Mobile vender signed him up for five contracted lines, he claims.
“When I brought it to their attention, they said it was a mistake on T-Mobile’s behalf and they said they would take care of it,” said the Ozone Park resident who also directly paid the vendor each month in cash. “I thought they were making the payments, but every other couple of weeks, my line used to get cut off. I would go back to them and it would be restored. They never paid the bills. They were sending checks that bounced.”
Mohammed said he heavily suspected fraud, but when he called T-Mobile, he said the company blew him off and said he was responsible for $1,271.92 in payments, including cancellation of lines the vendor added to his account without permission.
Harjeed Kaur, 45, of Briarwood said she was billed $2,000 for an account she already closed after vendors signed her up for five lines instead of the original three she asked for.
Calls to numbers listed for employees were either disconnected or went straight to voicemail. A number listed for Raj was “temporarily not in service.”
“We all trusted him,” Kaur said.