**Money Relief Scam Campaign Targeting Consumers with False Check Claims** This scam campaign centers around fraudulent activities connecting The Money Company, a payday loan business with 2 CFPB complaints, and the domain relief.com, which was registered on December 22, 1991, through Safenames Ltd. The two entities are linked through co-reporting patterns with moderate confidence (0.50), suggesting they may be operating in coordination or sharing infrastructure to target consumers with decepti...
Domain
relief.com
First seen Mar 30, 2026
Suspicious
- No SSL certificate
- 8 community reports from users
Campaign Intelligence
Details
Related Domains
Community Reports
The caller (Dan) said I had money in a relief check already in my name waiting to be collected. All I had to do was log onto my relief.com and enter the information to collect it. [BBB Scam Type: Phishing] [Business: Myreliefcheck.com] [Location: OH, USA - 44023]
28 days ago
A man left voicemail telling me to go to my relief.com or my relief check. com. Said a check in my name was waiting. [BBB Scam Type: Phishing] [Business: My relief check. com] [Location: NC, USA - 28731]
29 days ago
Dan left a voicemail stating I have $5364 in a relief check waiting and please click on the relief.com website phone number was from Alexander Alabama [BBB Scam Type: Phishing] [Business: Reliefcheck] [Location: AL, USA - 35620]
32 days ago
He left a message saying his name was Dan and he was from wwwmy relief.com and said for me the contact him at that number. He said I had a check waiting for me that was $5,000. [BBB Scam Type: Phishing] [Business: wwwmyrelief.com] [Location: PA, USA - 15122]
37 days ago
Voicemail directing me to my relief.com as i am owed 5000 and if i dont go on the website the money will be returned to where it came. [BBB Scam Type: Credit Cards] [Business: My relief.com] [Location: KY, USA - 40033]
38 days ago
He described himself as: hello this is Dan from www debt relief.com you have to claim your 5,286.00 by going to www debt relief.com and enter your name. The money will not be reissued. [BBB Scam Type: Online Purchase] [Business: www.myreliefclaim.com] [Location: NY, USA - 12033]
38 days ago
They left voice mail telling me i can collect money at relief.com [BBB Scam Type: Phishing] [Business: Relief.com] [Location: AZ, USA- 85345]
43 days ago
Called told there was a check for the amout of$5080.00 waiting to be picked up from my relief.com to check for my name to claim it ! It will be sent back if not claim ! Short time to do this! [BBB Scam Type: Phishing] [Business: Dan from my relief] [Location: PA, USA- 16001]
44 days ago
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