**Scam Campaign Report: FBI Impersonation and Relief Check Fraud Network** This cybersecurity investigation has identified a sophisticated fraud campaign that combines FBI impersonation tactics with fraudulent relief check schemes, operating through a network of 9 connected entities. The campaign centers around the domain usa.com, registered with Register.com Inc. in 1999, which serves as the infrastructure hub for multiple fraudulent operations. Phone number 862-955-2836 is directly connected ...
Domain
www.reliefcheck.usa.com
First seen Apr 9, 2026
Suspicious
- No SSL certificate
- 2 community reports from users
Campaign Intelligence
Details
Related Domains
Community Reports
Received call from Dan saying i had a check for $5286 waiting in my name and to go to www.reliefcheck.usa.com to claim. Going to that website redirected me to couples dating app [BBB Scam Type: Government Agency Imposter] [Business: Dan from www.reliefcheck.usa.com Dat] [Location: IN, USA - 47243]
11 days ago
I got a phone call from Dan saying that he was with www.reliefcheck.usa.com. That I had a relief in my name for $5286.00 but it hasn't been claimed yet [BBB Scam Type: Phishing] [Business: Relief check at USA.com] [Location: PA, USA - 17566]
12 days ago
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