Sign in  

DM Reliance

Sharing is caring! Are you having problems with DM Reliance? Use ScamPulse to file a complaint.

DM Reliance Reports & Reviews (1)

• Mar 30, 2025
Report

This is a SCAMMER call from 954-271-0115 x-700. The man claims to be a "David Moncayo" and thatis not a real person. Do not fall for this scammer. He is not in the United States, he's overseas. He looks at obituaries and calls people to say their family member or someone left them money. It's a total scam. I hope you googled the number and it leads you to this comment. He does not have a website and somehow associated that number with legitimate websites for people who really do search for others. I know because someone called my business when it appeared in their search results and asked for him! The real company (which is a fake company on SUNBIZ) associated with 954-271-0115 comes back to DM Reliance LLC in Sunrise and of course that is a UPS Store. This guy has been scamming people for years.

Useful
Reply
Check fields!

Report DM Reliance


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

DM Reliance Contacts

If you know any contact information for DM Reliance, help other victims by adding it!

Add new contacts

Recently updated reports

[email protected]
Several months ago, I lost $69,750 to an online broker that later proved to be fraudulent. At first, the platform appeared trustworthy, providing... Mar 28, 2026
Marissa Morgan
Marissa Morgan wants to buy rights of book. Shame on her wants me to wire her the money ... Mar 27, 2026
(331) 240-4599
Receive a voice mail saying, Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm... Mar 27, 2026
Lily and Eden
You will be sorry if you order any product from Lilyandeden.co or anyone associated with this company. I ordered a lamp which turned out to be... Mar 26, 2026
Newcareclub.com
A scam site that keeps withdrawing money I didn't subscribe at this site, and they charged me two times of 11 and 13 USD Then i unsubscribed , but... Mar 26, 2026

New reports

(713) 912-2928
Received notice of a past due traffic violation from (713) 912-2928. Mar 29, 2026
Greencarecannabisdispensary.com
Used a site, Www.greencarecannabisdispensary.com, that presents itself as a cannabis delivery service. But after payment of $246 and address and... Mar 28, 2026
allocated waiver
I got a phony mail in my mailbox saying that I owe this business (allocated Waiver) $195.00. I have never heard of this company or ever bought... Mar 28, 2026
Passportvisarush.com
This website, passportvisarush.com, impersonated passport renewal; I had entered A LOT of information before I caught it, including my info, my... Mar 28, 2026
Heat-tobacco.com
I ordered an IQOS device and 2 boxes of TEREA sticks from heat-tobacco.com, as I am trying to find alternatives to conventional cigarettes. I have... Mar 28, 2026

Most Read Reports

Process server
This is Tony calling to follow up with a complaint received in our office for ***** ********* reference case number 203-08647. Reference case number... 152 Reports
Phishing Scam
Female voiced predator LIED stating I applied for life insurance online 1034 Reports
Nexfold transport
I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at... 8 Reports
Phishing Call
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... 96 Reports
Phishing - Loan Solicitation Scam
Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202. 249 Reports
ScamPulse.com
D
DCM S - depar