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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.
“Hi (my name), Can I call you now to go over your $50,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it” I have never applied for a loan with this company
VA, USA- 22206
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Phishing
Learn More
CNFI
December 20, 2025
1137850
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
