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Scam inforamtion

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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Description

Hi this is Alexis from cnfi USA following up on your personal loan request for $20,000 to assist with your finances. We want to review your approval and next steps.if you no longer need, just let me know. Otherwise, can I call you now to discuss further?

Targeted Person's Location

OH, USA- 44890

Scammer Information
Scammer location logo

OH

Mail logo

Unknown Email

Mobile logo

1(877) 739-4620

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Cnfi usa

Date Reported

July 2, 2025

Scam ID

1008272


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