This scam campaign centers around fraudulent government relief check claims, utilizing a network of four interconnected domains and phone number 863-296-0303 to target consumers with false promises of unclaimed money. The domains myreliefclaim.com, www.myreliefcheck.com, www.mycashlookup.com, and www.reliefcheckusa.com are all reported together with confidence levels ranging from 0.35 to 0.50, indicating coordinated use in the same fraudulent operation. The campaign also involves The Money Company, a payday loan business with 2 CFPB complaints, which has been reported together with the primary domain myreliefclaim.com.
Consumer reports reveal a consistent pattern of deceptive voicemail messages claiming recipients have unclaimed relief money, specifically citing amounts of $5,286. Multiple community reports describe receiving voicemails from "Dan" directing victims to visit the fraudulent websites to claim their supposed funds. The messages create urgency by stating this is a "final notice" and threatening that unclaimed money will be "returned and removed." The scammers register domains through different registrars including Internet Domain Service BS Corp. and NAMECHEAP INC, with registration dates as recent as August 2025 and December 2025, suggesting an active and evolving campaign.
The connection between these domains and The Money Company, a payday loan operation, suggests this campaign may be designed to harvest personal and financial information from victims under the guise of government relief claims, potentially leading to identity theft or predatory lending schemes. While phone number 863-296-0303 shows 0 FTC complaints, it has been reported together with the fraudulent domains, indicating it may be a newer addition to the campaign or used for initial contact before directing victims to the malicious websites.
To protect yourself from this and similar scams, never trust unsolicited calls or messages claiming you have unclaimed government money. Legitimate government agencies do not contact citizens through robocalls or voicemails about relief payments. If contacted by this campaign, hang up immediately and do not visit any of the mentioned websites or click any links. Always verify claims about government benefits through official government websites like USA.gov or by calling government agencies directly using phone numbers from their official websites. Report these scams to the FTC at reportfraud.ftc.gov or file a complaint with the FCC. Before engaging with any suspicious phone number or website, check its legitimacy using consumer protection resources or search engines to see if others have reported it as fraudulent.
This campaign represents a moderate threat level due to its coordinated multi-domain approach and specific targeting of consumers seeking financial relief. Consumers should remain vigilant about unsolicited communications promising government money and report any contact from these entities immediately. The campaign's use of multiple domains and apparent connection to payday lending operations suggests potential for both immediate financial fraud and long-term identity theft risks.