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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.
Description
this is Alexis with CNFI USA again. Let's review your options for your $40,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call? this is CNFI USA. We haven't heard back from you regarding your personal loan request for $40,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk? this is CNFI USA. I wanted to check in regarding your personal loan request for $40,000. If you're still interested, is now a better time for a quick call to discuss your options? This is CNFI USA reaching out one last time regarding your personal Loan. I understand life gets busy, just need a 5 min call to secure your $40,000 loan. Do you have time now to talk?
Targeted Person's Location
CA, USA - 92011
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
July 28, 2025
Scam ID
1024871
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