We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
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.
TX, USA- 79701
Employment
Learn More
Thalberg Associates
September 26, 2025
1067554
If you find a scam ID that matches your experience, tell us what happened and share the information you have.