Tony Moses Reports & Reviews

Tony Moses Reports & Reviews (6)

Phone: 762-283-1202
Website: Zillow
Address: 2085 Reserve Pkwy McDough Ga30253
Email: [email protected]
Country: United States
Type of a scam: Rental
Initial means of contact: Phone

Scammer has struck again

The [censored] wanted me to send $500 for a rental(I did no such thing) at 6801 Fireside Ln. Atlanta Ga 30349. I asked for his identification and I saw his same ID on this website.He has a woman working with him name Earline Gibson cash app is

Useful

Tampa housing search

I found a uint here in tampa fl he claimed to be his when I asked to see the unit he told him I pay to get inside the uint and he also sent me a pic of his ID the same one someone posted up top.smh he should be put in jail for this

Useful

Georgiahousingsearch

I contacted this number in regards to a home for rent, I received a call from a foreign man right away, he asked for my email address so he can send the application. When I received the application there was an ID of a African American man named Tony Moses.
I searched the address on Zillow and it’s listed under a different name and number.

Useful

I knew he wasn't no good when I asked him could I pay him with a money order and he said no he only take cash app n Zelle. I hope to God he goes to jail for this

Useful

Socialserve imposter

I found his listing on socialserve. He asked me to meet him at the property and then never showed up. He told me I could go inside and look. I decided I loved it and called Tony back. He then asked for my name, email and venmo username. I gave him my name and email but not venmo. He became offended and kept hanging up on me before deciding to “disregard” my hesitancy. He sent me two photos of his photo ID which was creepy and weird so I decided to call the leasing agency that I saw on the sign in the front yard of the property and the leasing agency knew nothing of him.

Useful

Type of a scam: Government Agency Imposter

I found him on the Houston housing website I viewed a home but someone moved in he stated he had other properties I can look at. He told me I had to pay a deposit and application fee 550 for the home I was interested in, he also stated I had to pay a non refundable fee for 250 dollars. He also stated the prorated rent was 400 dollars and needed to be paid before we move in.

Useful

Tony Moses Contacts

Address:

2085 Reserve Pkwy McDonough, GA 30253, USA

Phone:

+1 (762) 283-1202

E-mails:

If you know any contact information for Tony Moses, help other victims by adding it!

New reports

Fake Business Compliance Letter Scam

Form titled "Corporate Existence and Transparency Reporting" form # CF1003 seeking payment in the amount of $136.22 USD for filing of an LLC... Oct 03, 2026

Weston Blake

Weston Blake advertised online original Hoka Bondi sneakers, size 10, male. They arrived today and they are not originals - they are... Oct 03, 2026

Purefittshirt.com

I watch YouTube quite a bit and in between they show dozens of commercials for clothing for women that can be purchased very cheap, like 12... Oct 03, 2026

Cozy Rush

I saw an ad on Instagram for the products this company was selling and took interest. I made a purchase via credit card online. The company kept... Oct 03, 2026

Nandan All

I paid for some jewelry from this lady from her Facebook page. I paid for them in full several months back and when I reached out, she's not... Oct 03, 2026

Tony Moses