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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
phishing messages asking me if i need a loan i "applied for" which i did not apply for.
Targeted Person's Location
MI, USA - 48009
Scammer Information
Unknown Location
Unknown Email
1(877) 274-3096
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
August 28, 2025
Scam ID
1048402
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