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Scam: #290

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TONI C MOORE

COUNTERFEIT MONEY-ORDERS

CHARLOTTE, North Carolina, 28273

TONI C MOORE SEND ME 4 MONEY-GRAM CHECKS THRU UPS, FOR SCAMMER AND CON-ARTIST FEDERICO GALONII FOR TO DEPOSIT TO MY BANK $4,000 A WEEK LATER MY BANK INFORM ME AND CLOSED MY ACCOUNT!!! IT WAS FRAUD,,,I ADDRESS THE ISSUE WITH FEDERICO GALONII, AND IGNORE THE PROBLEM I TOLD HIM HE WAS FRAUD HE DID NOT CARE,,,,,,

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