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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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this number keeps calling me, labeled as a scam likely, but then following up with a text message from a different number +1 (877) 739-4620, and asking if I want to continue with my “loan request” for $20,000
IN, USA- 47712
Unknown Location
Unknown Email
1(219) 280-3816
Unknown URL
Phishing
Learn More
CNFI USA
July 10, 2025
1013143
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