fraud

Hello, everyone. Unfortunately, this appears to be yet another troubling small-business case directly involving members of this forum. Joe Humberger, whose full name is Joseph Humberger, and his wife, Dawn Humberger *, appear to have become involved in what now looks like an outright scam...

https://thehustle.co/the-popular-electronics-chain-that-scammed-america/ Every night starting at 10:30, Crazy Eddie store managers descended on the Brooklyn home of Antar’s uncle (also named Eddy). They came with bags full of cash, checks, and receipts. Antar’s uncle used the cash to pay off...

Charlesdom currently has two scams working (linked below) and hasn't been caught just yet. Not sure if he is using another name at this point, so BEWARE and be careful...