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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
Offer for pre-approved loan of 100,000; I have bad credit and in significant debt
Targeted Person's Location
MI, USA- 48034
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
November 19, 2025
Scam ID
1109770
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