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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
Letter sent: We are delighted to extend this offer of employment to you for the position of a Data Entry Clerk with CanTx. You will be required to complete the following tasks to proceed with what comes next in your hiring process. 1. You will be required to complete an identity verification process. Ms Moore will walk you through this process 2. 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 Moore) will provide you with further instructions and references to assist you in getting started.
Dollars Lost
$900
Targeted Person's Location
NC, USA - 28273
Scam Type
Employment
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Business name
CanTx
Date Reported
October 21, 2025
Scam ID
1085809
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