Description

Recieved offer from company I don't remember applying for, PanXome in Atlanta GA. Took an accessment and passed. Jessica Reyes stated that due to an immediate need they have expedited the hiring process. Recieved offer letter with the following, "Before you can commence your training, you will need to obtain a personal license for the software used in transmitting data, specifically for remote work purposes. The software requires every user to upgrade their account using their personal wallet, which must match the name on their account. This is in compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. Therefore, the company will issue an expense check to you specifically for the purpose of getting started. You are expected to use the funds from the check only for the purpose of acquiring the license. Our HR assistant (Ms Reyes) will provide you with further instructions and references to assist you in getting started." From a Michelle Bowman. Apparently this same letter/name was used for other scams. Only realized that this was a scam when the website came back as created on September 21st, 2025- 2 days ago.