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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 contacted via Email 1st by an individual that went by “Rebecca Ortiz” I responded to her, but forgot to follow up. Next i was contacted via the same email address by “Earl Cody” I responded and followed up to the onboard process. I was told there was an 30 day “probation period, and i would receive a paper check in the mail 3,200$ for probation period and after that it was 3,600$ every month.I was assigned an curator whom went by “Bertha Stuart” and was my “supervisor”. Packages WERE shipped to me and i processed them accordingly. I do not understand why the scam on this as the only thing i gave them was my ssn on an I-9 form, but i have a monitor on my ssn and it has not been used for anything nefarious
Targeted Person's Location
KS, USA - 66030
Scam Type
Phishing
Learn More
Business name
Terrafyx Group Inc.
Date Reported
January 1, 2026
Scam ID
1149017
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