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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
Hi, this is Alexis from CNFI USA. Just following up on your request about personal loan options, including the $30,000 you were considering. If you're still exploring options, would now be good time for a call?
Targeted Person's Location
FL, USA - 33308
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Other
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Business name
CNFI USA
Date Reported
June 30, 2025
Scam ID
1007391
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