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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.
Description
I received a text saying i qualified for a large loan i applied for which i never applied for. They wanted me to text back or call to confirm so they could collect my information. I didnt text or call back or click their links.
Targeted Person's Location
MI, USA - 48842
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
January 13, 2026
Scam ID
1163087
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