Prepaid Mobile Shop LLC Reports & Reviews (4)
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Scammer's address 488 7th Avenue New York, New York, NY 10018, USA
Country United States
Victim Location NY 10018, USA
Total money lost $701.44
Type of a scam Credit Cards
Item 1 - Smartphone - Model Moto Z 2 Play (01 unit) - Unit price US $ 350,00
Item 2 - Apple Watch - Model Series 2 (01 unit) - Unit price US $ 200.00
Item 03 - Micro SD Card - Micro SDXC 64 GB model (02 units) - Unit value US $ 20.00
Item 04 - Cell Phone Screen Protectors (03 units) - Unit price US $ 5.00
Total Purchase Value: US $ 605.00
Discount: US $ 15.00
Final Purchase Value: US $ 590.00
Occurrence description:
After choosing the products in the store and negotiating on the amounts, the seller made the registration with information of my passport and my credit card data, payment was made with the Visa credit card. However, after the issuance of paper vouchers by the carton machine, the seller swiped the buyer's paper path and did not allow me to check the amount posted.
I considered this type of attitude strange and requested the delivery of the proof. The seller declined to deliver the voucher, so I took the paper voucher (via the seller) over the counter. At this time, I noticed that the amount posted was $ 1,306.44. I questioned the difference between the amount posted and the final value of the purchase.
The seller, a guy said that his store was an authorized reseller of the "T-Mobile" phone company and explained that the difference was a warranty from the T-Mobile company that the smartphone and the Apple watch would not be used / enabled at the AT & T phone company. Said I could not use the AT & T chip on the purchased smartphone. I considered this type of situation inappropriate, so I requested a refund of the amount paid with the credit card. At this point, the seller informed me that it would not be possible to make the chargeback. I insisted that he take the chargeback, he was rude and said he would not make the chargeback.
I felt that my physical integrity was at risk inside the store, I retired with the products purchased mentioned above.
Upon arriving at the hotel I was staying in New York, I searched the internet and found several reports of similar blows applied in the same store by the two vendors involved in this occurrence. On 10/31/2017, early in the morning, I requested the cancellation of my credit card with my account manager.
Scammer's address 488 Fashion Avenue, New York, NY 10018, USA
Country United States
Victim Location MD 21114, USA
Total money lost $394.81
Type of a scam Credit Cards
Scammer's address 488 7Th Avenue NY, 16400
Country United States
Victim Location NY 10018, USA
Total money lost $600
Type of a scam Credit Cards
I also found a lot of people on the internet who have also been victims of this group, and they are from all over the world.
We contacted a police officer from NYPD, Peter Rogers, and he told us that these people are known for this type of fraud with credit cards, and recommended that we report the scam with the BBB.
We are now challenging our credit card company to have our money back, because there is no way we are paying that extra amount of money to thieves.
Total money lost $458
Type of a scam Other