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Description
I received several text messages with the following: Hi Colette, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $100,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $100,000 let me know. I appreciate it.
Targeted Person's Location
MD, USA- 20774
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
July 26, 2025
Scam ID
1023827
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