CNFI USA Fake Loan Scam Report
CNFI USA Fake Loan Scam Report
Description :
Hi they got my name right, and said this is Alexis from CNFI USA. Following up again on your personal loan request for $40,000 to assist with your finances. We'd still like to review your approval & next steps with you. Reply END to opt out. Use my personal name again, if you no longer need the $40,000, just let me know. Otherwise, can I call you now to discuss further Details |
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| Scammer Name: | |
| Phone Number: | 833-464-0631 |
| Email: | |
| Website: | |
| Address: | United States,, |
| Did the targeted person lose their personal information?: | No |
| Did the targeted person lose money?: | No |
| Amount Lost: | $0 |
| Contact Method: | Text Message |
| Payment made through: | None |
| Comments: | |
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