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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

I was offered a remote logistics position. The emails I received stated that the job description would consist of me receiving packages, removing the original shipping information and invoices, printing new tracking information and then shipping out said package as I undergo a 30 day probation period. I would receive a check for $3250 and be given an assessment to determine whether or not I would be taken on as a full time employee. Upon applying, I didn’t undergo an interview and was hired immediately. I then receive an email from the company yet again and was sent the information for enrolling for the payroll department, as well as an I-9 form. This position seemed legit, as I further did my research I discovered that this is a common scamming method.

Targeted Person's Location

PA, USA- 19150

Scammer Information
Scammer location logo

Los Angeles, CA- 90017

Mobile logo

(213) 408-7099

Web logo

Terrafyx.com

Scam Type

Employment

Learn More

Business name

Terrafyx

Date Reported

November 15, 2025

Scam ID

1106332


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