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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.
….this is Alexis from CNFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?
VA, USA- 24588
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Phishing
Learn More
CNFI USA
August 23, 2025
1045023
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
