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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.

Description

Received a two part txt message attempting to sound very personal like they have spoken with you before, rather than a more official business txt message. This message states that it’s following up on a “your personal loan request for $60,000.” Message states to connect to discuss the offer and next steps. Has the pseudo official , “text End to opt out.” Message followed by a very personal, “otherwise do you have a few minutes to talk?” Then there is a break in the message with a “if you no longer need the $60,000 just let me know.” No email or website or app listed and no links. Just a text response push to test for activity and an alternative number to sell to other clients to try and scam to. All signs point to a scam, soft phishing to lure you in and steal personal information to sell and/or directly steel from you.

Targeted Person's Location

FL, USA - 33810

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 739-4620

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

CNFI USA

Date Reported

July 23, 2025

Scam ID

1021102


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