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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

My daughter applied on Indeed and was sent an email identical to the one another person previously posted about. She was sent a fake check approximately two weeks later with no explanation or tax credentials provided. We took it to two separate banks for verification to prove that it was indeed a scam. The check looked legitimate to the eye in all ways (clear type, perforated edges, etc) but was missing the memo explaining what it was for. The security details were all in place. It was from Knox Photocopy Services, which came up in an internet search but is a fake company which also shares the same address with the bank in question, both in California. The address on the FedEx envelope is shared with at least 6 other companies. Do not fall for this scam.

Targeted Person's Location

TX, USA - 76301

Scammer Information
Scammer location logo

Round Rock, TX

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Tannenberg Inc / Knox Photocopy Services Employment Fake Check Phishing and Identity Theft Scam

Date Reported

October 28, 2025

Scam ID

1090740


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