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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
They have been and still are calling me obsessively and texting me obsessively as well about a pre approved loan I applied for in the amount of anywhere from $25,000-$45,000, which I have never applied for. This has gone on daily for nearly a year..
Targeted Person's Location
CA, USA - 92345
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
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Business name
CNFI USA
Date Reported
July 8, 2025
Scam ID
1011274
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