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Employment - Elum Energy
Dollars Lost: $0.0
Victim Location: Carmichael, CA, USA - 95608
Date Reported: June 24, 2026
Business Name Used: Elum Energy
Online Purchase - Summoraft
Dollars Lost: $40
Victim Location: Englewood, CO, USA - 80112
Date Reported: June 24, 2026
Business Name Used: Summoraft
Online Purchase
Dollars Lost: $48
Victim Location: Columbus, OH, USA - 43230
Date Reported: June 24, 2026
Business Name Used: Amber Porch
Home Improvement - Home Improvement - Corebase Foundation and Masonry
Dollars Lost: $1415.5
Victim Location: OAKVILLE, ON, CAN - L6H 3A3
Date Reported: June 24, 2026
Business Name Used: Corebase Foundation and Masonry
Online Purchase - Creative Fabrica
Dollars Lost: $47
Victim Location: Bellingham, WA, USA - 98229
Date Reported: June 24, 2026
Business Name Used: Creative Fabrica
Online Purchase
Dollars Lost: $47.99
Victim Location: Richmond, VA, USA - 23225
Date Reported: June 24, 2026
Business Name Used: Covebalm
Rental
Dollars Lost: $0.0
Victim Location: Midlothian, VA, USA - 23113
Date Reported: June 24, 2026
Business Name Used: N/A
Online Purchase - Aerlinne
Dollars Lost: $28.39
Victim Location: El Dorado, KS, USA - 67042
Date Reported: June 24, 2026
Business Name Used: Aerlinne
Online Purchase - Online Purchase - Mentalabs
Dollars Lost: $72
Victim Location: GRAND VALLEY, ON, CAN - L9W 5L2
Date Reported: June 24, 2026
Business Name Used: Mentalabs
Online Purchase - Holmbech thomas
Dollars Lost: $38.33
Victim Location: Green Springs, OH, USA - 44836
Date Reported: June 24, 2026
Business Name Used: Holmbech thomas
Employment - Swiftora Logistics
Dollars Lost: $0.0
Victim Location: Stockton, CA, USA - 95205
Date Reported: June 24, 2026
Business Name Used: Swiftora logistics
Counterfeit Product - Counterfeit Product - Sentdreams
Dollars Lost: $60
Victim Location: ETOBICOKE, ON, CAN - M9C 1T9
Date Reported: June 24, 2026
Business Name Used: Sentdreams
Online Purchase - Weekccy
Dollars Lost: $112.2
Victim Location: CT, USA - 06042
Date Reported: June 24, 2026
Business Name Used: Weekccy
Employment - Employment
Dollars Lost: $0.0
Victim Location: Ridgeway, VA, USA - 24148
Date Reported: June 24, 2026
Business Name Used: GDH Workforce Solutions
Counterfeit Product - Counterfeit Product Scam
Dollars Lost: $59
Victim Location: Saint Petersburg, FL, USA - 33712
Date Reported: June 24, 2026
Business Name Used: Craftfolk
Counterfeit Product - Counterfeit Product - Pupapaw.com - curea.shop
Dollars Lost: $170
Victim Location: ARTHUR, ON, CAN - N0G 1A0
Date Reported: June 24, 2026
Business Name Used: Pupapaw.com curea.shop
Online Purchase - Jesuspirit
Dollars Lost: $39.9
Victim Location: Honea Path, SC, USA - 29654
Date Reported: June 24, 2026
Business Name Used: Jesuspirit
Online Purchase - Gelatide / Serena Williams
Dollars Lost: $720
Victim Location: Richland, WA, USA - 99352
Date Reported: June 24, 2026
Business Name Used: Gelatide / Serena Williams
Online Purchase
Dollars Lost: $161
Victim Location: Jasper, AL, USA - 35501
Date Reported: June 24, 2026
Business Name Used: Cloncardnotes.com
Employment
Dollars Lost: $0.0
Victim Location: Columbus, OH, USA - 43204
Date Reported: June 24, 2026
Business Name Used: Amazon remoter recruitment team
Phishing - Facebook Marketplace buyer / Cashap business account threshold
Dollars Lost: $600
Victim Location: Eugene, OR, USA - 97405
Date Reported: June 24, 2026
Business Name Used: Facebook Marketplace buyer
Employment - Fleetora
Dollars Lost: $0.0
Victim Location: Bakersfield, CA, USA - 93313
Date Reported: June 24, 2026
Business Name Used: Fleetora
Phishing - Phishing Scam
Dollars Lost: $0.0
Victim Location: Tampa, FL, USA - 33619
Date Reported: June 24, 2026
Business Name Used: Hung up when u asked
Sweepstakes/Lottery/Prizes - Publisher's Clearing House and FBI Impostors
Dollars Lost: $60000
Victim Location: Leavenworth, KS, USA - 66048
Date Reported: June 24, 2026
Business Name Used: Publisher's Clearing House and FBI Impostors
Online Purchase - Online Purchase Scam
Dollars Lost: $470
Victim Location: New Port Richey, FL, USA - 34653
Date Reported: June 24, 2026
Business Name Used: Manifestalegacy/MAL
Online Purchase
Dollars Lost: $85.42
Victim Location: Quincy, IL, USA - 62305
Date Reported: June 24, 2026
Business Name Used: Mayberry North Carolina
Online Purchase - Wear to Support Veterans
Dollars Lost: $73.44
Victim Location: Albuquerque, NM, USA - 87154
Date Reported: June 24, 2026
Business Name Used: Wear to Support Veterans
Online Purchase - Cartpanda
Dollars Lost: $305.87
Victim Location: Ladson, SC, USA - 29456
Date Reported: June 24, 2026
Business Name Used: LipoLess
Counterfeit Product - BuyGoods, Inc.
Dollars Lost: $177.47
Victim Location: Easton, MD, USA - 21601
Date Reported: June 24, 2026
Business Name Used: BuyGoods Inc.
Other
Dollars Lost: $125.83
Victim Location: Brooklyn, NY, USA - 11209
Date Reported: June 24, 2026
Business Name Used: US Passport and Visa
Counterfeit Product - StarDrive Trading Inc.
Dollars Lost: $80.94
Victim Location: Callicoon, NY, USA - 12723
Date Reported: June 24, 2026
Business Name Used: StarDrive Trading Inc.
Phishing - AAPP Grocery & Gas Vouchers
Dollars Lost: $0.0
Victim Location: Arlington Heights, IL, USA - 60005
Date Reported: June 24, 2026
Business Name Used: AAPP Grocery Gas Vouchers
Investment - Priority Tax Relief
This business has been engaging in deceptive review practices on multiple online platforms. Employees, friends, and family members were encouraged or paid to write positive reviews despite not being actual customers. Several reviews were created in a short period, often by individuals with no real experience with the company’s services. These fake reviews create a misleading impression of the business’s reliability and performance, making it difficult for consumers to make informed decisions. The practice is ongoing and appears coordinated, with non-customers submitting five-star reviews to artificially inflate the company’s rating. I am reporting this to help protect consumers from being influenced by dishonest or fabricated endorsements.
- Sender: Robert Humphrey (Growth Manager, Priority Tax Relief)
- Recipients: ALL staff
- Dates: July 1, 2, 21, and 29, 2025
- Subject: FIREWORKS – $20 PER REVIEW! Let’s Goooo! Now until July 31st!
Main Points
- Promotion:
Employees earn $20 for every client review that mentions their name. - Duration:
From July 1 to July 31, 2025. - Platforms:
? Google
? BBB
? Yelp - Conditions:
- Reviews can come from current or past clients, friends, and family.
- Must include employee’s full name in the review.
- Motivational Tone:
“Light it up like the 4th of July,” “Make it rain harder than a fireworks finale,” “Stack that star-spangled cash.” - Contact Info:
Robert Humphrey
Phone: 805-946-1132
Website: www.prioritytaxrelief.com
Dollars Lost: $0.0
Victim Location: Spokane, WA, USA - 99218
Date Reported: June 24, 2026
Business Name Used: Priority Tax Relief
Romance
Dollars Lost: $14199.02
Victim Location: Northridge, CA, USA - 91325
Date Reported: June 23, 2026
Business Name Used: Zalora Mall
Online Purchase - Online Purchase Scam
Dollars Lost: $50
Victim Location: Foss, OK, USA - 73647
Date Reported: June 23, 2026
Business Name Used: Hotisian
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