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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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I keep receiving a text message saying " Hi NAME, 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?" - I have no applied for a personal loan nor do I even know what this company is.
VA, USA- 22701
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Phishing
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CNFI USA
August 6, 2025
1032322
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