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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

Text messages are sent every few days asking if I still want a $20,000 loan and all I have to do is answer yes. However, I never asked for a $20,000 loan and never provided this organization. My contact information.

Targeted Person's Location

TX, USA- 78227

Scammer Information
Scammer location logo

San Antonio, TX

Mail logo

Unknown Email

Mobile logo

(877) 739-4620

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

CNFI USA

Date Reported

July 21, 2025

Scam ID

1019543


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