(877) 739-4620 Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location MD 21702, USA
Type of a scam Other
This is a copy of one of the texts that I received, changed names to first initial only.
"Hi K, A here from CNFI USA. I am following up on your personal loan request for $25,000. 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 $25,000 just let me know."
Country United States
Victim Location GA 30018, USA
Type of a scam Advance Fee Loan
If you no longer need the $25,000 just let me know.
(Numerous follow-ups to a similar effect)
Scammer's website unknown
Scammer's address Unknown, Unknown
Country United States
Victim Location TN 38012, USA
Type of a scam Other
Scammer's address VA, USA
Country United States
Victim Location VA 22701, USA
Type of a scam Phishing
“Hi A, this is Alexis from CNFI USA. Following up on your personal loan request for $30,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. A if you no longer need the $30,000 just let me know. Otherwise, can I call you now to discuss further?”
and
“Hi A, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $30,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $30,000 let me know. I appreciate it.”