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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

Jason, this is Alexis from CNFI USA following up regarding your $40,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?

Targeted Person's Location

GA, USA- 30705

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 319-8486

Web logo

Unknown URL

Scam Type

Credit Cards

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Business name

CNFI USA

Date Reported

August 29, 2025

Scam ID

1048977


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