Consumer reviews and reports on scam companies, bad products and services
Tony Rangel
Tony Rangel gbgardner11 eBay based scammer. Scams for electronics. Both buys & sells fraudulently. Has fake eBay & PayPal email system. Houston, Te
2nd of Dec, 2010 by User134667
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.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1281 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1506 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1510 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1511 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in