Post A Scam
Scam: #1178

Scam Alert


  • Posted By: Anonymous
  • Submitted: 08/07/2010
  • Severity: 9

Orlando Moncada

Business Fraud

South Florida, Florida

Orlando Moncada scammed me in a business fraud scheme involving automated tellers, public-access Internet terminals and point-of-sale terminals.

He told investors like myself, they could earn money when people used the machines, which the company promised would be placed in high-traffic areas.


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