1(877) 274-3096 Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for 1(877) 274-3096, help other victims by adding it!
Victim Location MI 48000, USA
Type of a scam Advance Fee Loan
“Hi Gabriel, Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?
If you no longer need the $15,000 just let me know.”
I didn’t text back, so they texted again a day later. I checked my credit report nothing had been ran or requested. Googled and found it was a scam. Adding to the report.
Country United States
Victim Location MS 39429, USA
Type of a scam Other
Hi (insert his name), Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?
If you no longer need the $15,000 just let me know.
Scammer's address AZ, USA
Country United States
Victim Location AZ 85254, USA
Type of a scam Phishing