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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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Description
They stated that i was approved for a 90,000 personal loan but i need to provide them with all my personal information butni never applied for a loan
Targeted Person's Location
MO, USA- 65473
Scammer Information
TN
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Healthcare/Medicaid/Medicare
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Business name
CNFI USA
Date Reported
October 7, 2025
Scam ID
1075812
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