This scam campaign involves two connected domains operating a fraudulent relief check scheme targeting consumers with false promises of unclaimed money. The primary domains identified are claim.com, registered through NameCheap, Inc. on May 20, 1997, and www.reliefclaim.com, registered through Porkbun LLC on October 15, 2025. These domains have been reported together by consumers with a confidence level of 0.35, indicating coordinated fraudulent activity across the campaign infrastructure.
The scam operates through voicemail messages delivered by an individual identifying himself as "Dan" who directs victims to various relief claim websites to collect supposed unclaimed checks. Community reports document consistent messaging patterns, with victims in Florida (ZIP code 33860) and other locations receiving calls claiming they have $5,286 in unclaimed funds that must be collected immediately or will be returned to the government. The fraudsters create urgency by stating this is a "final notice" or "last chance" to claim the money, directing victims to websites including myreliefclaim.com, reliefclaim.com, and www.reliefclaim.com.
Consumer impact data shows this campaign employs multiple scam tactics, with reports classified under both fake check/money order schemes and phishing operations according to Better Business Bureau categorizations. While individual community reports show 0 upvotes each, the consistent reporting pattern across multiple geographic locations indicates broader consumer exposure. The campaign appears designed to collect personal and financial information from victims who believe they are claiming legitimate government or institutional refunds.
To protect against this and similar scams, consumers should verify any claims about unclaimed funds through official government websites like unclaimed.org or by contacting relevant agencies directly using verified phone numbers. Never provide personal information, banking details, or payment to claim supposed refunds. If you receive suspicious voicemails or calls about unclaimed money, hang up immediately and do not visit the websites mentioned. Report these incidents to the Federal Trade Commission at reportfraud.ftc.gov or file complaints with the Federal Communications Commission for unwanted calls. Before engaging with any unfamiliar website or phone number, consumers can check domain registration dates and search for scam reports online to verify legitimacy.
This campaign represents a moderate threat level given its use of multiple domains, coordinated messaging, and targeting of consumers across different states. The relatively recent registration of www.reliefclaim.com in 2025 alongside the older claim.com domain suggests ongoing infrastructure development. Consumers should remain vigilant for similar relief claim scams and report any encounters to appropriate authorities to help track and shut down these fraudulent operations.