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Report: #667885

Complaint Review: Tony Rangel - Houston Texas

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  • Reported By: Paul — Ann Arbor Michigan United States of America
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  • Tony Rangel 10111 Bissonnet #247 Houston, Texas United States of America

Tony Rangel gbgardner11 eBay based scammer. Scams for electronics. Both buys & sells fraudulently. Has fake eBay & PayPal email system. Houston, Texas

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Tony Rangel (AKA: Gardner Beaver, gardnerb1, gbgardner11) scammed me on eBay.com.  He buys and sells items on eBay.com and conducts business on PayPal.com too, he has his own emailing system setup to produce fake emails from both PayPal and eBay - they are very convincing.  The only way to tell that they're fake is to notice slight misspellings.  He is a very social and reassuring scammer.  When I sold him my eBay item, he emailed me multiple times, saying he needed to confirm me on eBay and PayPal.  After that, I received an email from PayPal (it was fake) stating that I must provide a shipping number for my item in order for them to process Tony Rangel's all too prompt transaction.  I sent the item and after that, I tried submitting my tracking number to PayPal.com, but that failed.  I finally emailed him and asked for him to try and get "PayPal.com" to transfer the funds he'd "sent" me.  He agreed, but that was his last email.


I was surprised by how many ID's he's got, and by how much info I got from him including actually talking with him.
I got his email (which he could shutdown at any moment), his unofficial name "Tony Rangel", and his fake shipping address as well as some other info.  Interestingly enough, my package with the product I sent to him was Insured and had Delivery Confirmation, so somebody obviously picked my package up from the location I mailed it too. (Houston TX)
One other note: his eBay ID (now discontinued) stated that he was based out of CA (US), but the package was picked up in TX - very intesting.  He must have friends helping him.

This report was posted on Ripoff Report on 12/03/2010 12:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tony-rangel/houston-texas-77036/tony-rangel-gbgardner11-ebay-based-scammer-scams-for-electronics-both-buys-sells-fra-667885. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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