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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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I have been receiving text messages with the following "Hi Angelica, I don't want to bother you. This is CNFI USA reaching out again to review to review options regarding your personal loan for 30000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the 30000 let me know. I appreciate it."
MN, USA- 56071
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Phishing
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CNFI USA
June 6, 2025
997501
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