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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.
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Description
"Hi (name),this is CNFI USA. I wanted to check in regarding your personal loan request for $20,000. If you're still interested, is now a better time for a quick call to discuss your options?
Targeted Person's Location
IL, USA- 60607
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
July 10, 2025
Scam ID
1012813
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