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,,,,,,