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Description
I am receiving messages like the below and have no loans from college or any outstanding loans to be contacted about. Jessica, this is Alexis from CNFI USA. We haven't heard back from you regarding your personal loan request for $30,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?
Targeted Person's Location
OH, USA- 44114
Scammer Information
Unknown Location
Unknown Email
1(877) 274-3096
Unknown URL
Scam Type
Other
Learn More
Business name
CNFI USA Imposter
Date Reported
July 1, 2025
Scam ID
1007371
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