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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Had a voicemail left from Dan saying I had unclaimed funds that would be sent back to government if not claimes

Targeted Person's Location

NC, USA- 27012

Scammer Information
Scammer location logo

NC

Mail logo

Unknown Email

Mobile logo

(828) 223-3943

Web logo

Www.reliefchecknow.com

Scam Type

Phishing

Learn More

Business name

reliefchecknow.com

Date Reported

December 29, 2025

Scam ID

1144465


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