**Relief Claim Check Scam Campaign Report**
This cybersecurity analysis identifies a coordinated scam campaign utilizing two connected domains: claim.com and www.reliefclaim.com. The domains are linked through multiple reported_together relationships with a confidence level of 0.35, indicating they are being used in conjunction as part of the same fraudulent operation. The campaign infrastructure shows distinct registration patterns, with claim.com being an older domain registered on 1997-05-20 through NameCheap, Inc., while www.reliefclaim.com is a newer domain registered on 2025-10-15 through Porkbun LLC. This combination of an established domain with a newly registered variant is a common tactic used by scammers to create an appearance of legitimacy while evading detection.
The scam operates by contacting victims through voice messages claiming they have unclaimed checks waiting for collection. Community reports reveal that victims receive calls from someone identifying as "Dan" who states this is a "final notice" regarding checks worth $5,286 that have been "already issued in your name." The fraudulent messages direct victims to visit websites including myreliefclaim.com and www.reliefclaim.com to claim their supposed funds before "it's too late." The Better Business Bureau has classified these reports under both Fake Check/Money Order and Phishing scam categories, indicating the campaign may involve multiple fraud mechanisms designed to either steal personal information or ultimately convince victims to pay fees to receive non-existent funds.
Based on available geographic data, at least one confirmed victim report originates from Florida (ZIP code 33860), though the limited sample size prevents identification of broader regional targeting patterns. The campaign appears to be in active operation, with recent community reports documenting the same scripted messaging and monetary amounts across multiple victims. While current complaint volumes appear limited based on available data, the coordinated use of multiple domains and consistent messaging indicates this is an organized operation with potential for broader consumer impact.
To protect against this and similar scams, consumers should remember that legitimate government agencies and financial institutions do not contact individuals about unclaimed funds through unsolicited phone calls directing them to websites. If you receive such communications, hang up immediately and do not click any provided links or visit the mentioned websites. Never provide personal information, banking details, or send money to claim supposed unclaimed funds. Verify the legitimacy of any claims about unclaimed money by directly contacting relevant government agencies through their official websites or phone numbers found through independent searches. Report suspected scam calls to the FTC at reportfraud.ftc.gov or file complaints about unwanted calls with the FCC. Consumers can check the safety status of suspicious phone numbers and domains using reverse lookup services and online scam databases before engaging with unfamiliar contacts.
This campaign presents a moderate threat level given its coordinated infrastructure and active targeting of consumers with convincing unclaimed funds narratives. The use of both established and newly registered domains suggests ongoing investment in the operation's longevity. Recommended next steps include continued monitoring of these domains for additional variants, tracking of related phone numbers used in the voice message campaigns, and coordination with domain registrars for potential takedown actions. Consumer education efforts should emphasize that legitimate unclaimed funds are managed through official state treasury departments and never require immediate action based on unsolicited communications.