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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.

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Description

Applied to a fully remote job on indeed. The “gentleman” reached back out later that same day saying he is out of the country traveling for business purposes and asked for my personal information ( name and address ). Proceeded to explain that response times will be delayed and that each and every task will come with assistance and that a check was being mailed overnight to deposit upon delivery. My bank automatically flagged it and is holding it which is how I figured this was a scam.

Targeted Person's Location

TX, USA- 79701

Scammer Information
Scammer location logo

Austin, TX- 78731

Mobile logo

Unknown Phone Number

Web logo

Indeed

Scam Type

Employment

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Business name

Thalberg Associates

Date Reported

September 26, 2025

Scam ID

1067554


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