Tony Moses Reports & Reviews

Tony Moses Reports & Reviews (6)

Scammer's phone 762-283-1202
Scammer's website Zillow
Scammer's address 2085 Reserve Pkwy McDough Ga30253
Scammer's 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

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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

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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.

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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

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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.

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Victim Location 77048
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.

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Tony Moses Contacts

Tony Moses associated photos:

View Photos

Address:

2085 Reserve Pkwy McDonough, GA 30253, USA

Phone:

+1 (762) 283-1202

E-mails:

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Tony Moses