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Scam information

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

So far I have been texted 3 times from the same # about reveiwing options for my $20,000 personal loan. They want me to call them. I have reported it as junk on my phone each time.

Targeted Person's Location

UT, USA- 84010

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 739-4620

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

CNFI USA

Date Reported

July 14, 2025

Scam ID

1015154


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