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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
I have received multiple phone calls but they nevee get a name from many of numbers. This is the first text message. I never applied for a loan
Targeted Person's Location
MI, USA- 48722
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
December 8, 2025
Scam ID
1125776
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