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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

Hi , this is Alexis from CNFI USA here. Can I call you to go over your $50,000 personal loan? If you no longer need it, just let me know. I appreciate it Hi Don't want to bother you. This is CNFI USA to finish reviewing options for your $50,000 personal loan. Do you have time now for a quick call? If the $50,000 is no longer needed, let me know. I appreciate it. Told them I didn’t apply. Thanks for the update. If you have any questions, please call back on (877) 739-4620

Targeted Person's Location

TX, USA- 77469

Scammer Information
Scammer location logo

TX

Mail logo

Unknown Email

Mobile logo

1(877) 739-4620

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

CNFI USA- Imposter

Date Reported

August 22, 2025

Scam ID

1044650


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