BBB Scam Tracker
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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
Family member was accepted as a fulfillment associate with this particular company, filled out all needed documentation including an I-9. Started performing work November 5,2025 with probation period ending 12/5/2025. At end of probationary period, Family members spoke to HR department, Earl Cody and Bertha, her supervisor, along with Rebecca Ortiz, payroll, Information was passed on via email, that check was sent out in paper form on 12/5/25. Rebecca Ortiz- payroll, sent an email stating that check would be reprocessed and resent and As of 1/6/26, nothing has been received and no response to calls, emails or voicemails as of 2 weeks back.
Dollars Lost
$3350
Targeted Person's Location
TX, USA - 77038
Scam Type
Employment
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Business name
Terrafyx Group
Date Reported
January 6, 2026
Scam ID
1153887
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