(877) 739-4620 Reports & Reviews (1)
(877) 739-4620 Contacts
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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.”