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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 keep getting voice mails and text messages from CNFI USA that I am approved for a $40,000. And that it would only take a few minutes to talk to get some information. They have my phone number and my name, but I'm not gonna give them any information. I keep blocking the numbers they call from and then they call from another number . IT is crazy. This is happening all day long!
Targeted Person's Location
IL, USA - 62801
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
June 12, 2025
Scam ID
999771
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