(888) 319-8486 Reports & Reviews (19)
(888) 319-8486 Contacts
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If you know any contact information for (888) 319-8486, help other victims by adding it!
Country United States
Victim Location IN 46201, USA
Type of a scam Credit Cards
Country United States
Victim Location OH 45324, USA
Type of a scam Advance Fee Loan
Follow up text to personal cell phone: "Hi *******, this is Alexis from CNFI USA. We would like to review your application regarding your $40,000 loan. Txt END to opt out. ******* if you no longer need $40,000 let me know. Otherwise, can I call you now to discuss?"
Country United States
Victim Location TX 76028, USA
Type of a scam Credit Cards
Country United States
Victim Location MA 02151, USA
Type of a scam Advance Fee Loan
If you're still exploring options, would now be good time for a call?
Hi Jezabel, Don't want to bother you. This is CNFI USA to finish reviewing options for your $50,000 personal loan. Do you have time now for a quick call? If the $50,000 is no longer needed, let me know. I appreciate it.
Scammer's address Miami, OK 74354, USA
Country United States
Victim Location OK 74354, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location TX 76087, USA
Type of a scam Investment
If you no longer need the $40,000 just let me know.
Country United States
Victim Location MO 65803, USA
Type of a scam Advance Fee Loan
Scammer's website n/a
Country United States
Victim Location TN 38018, USA
Type of a scam Advance Fee Loan
"Hi R*****, Alexis here from CNFI USA. I am following up on your personal loan request for $50,000. I wanted to connect you with out loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have a few minutes now to talk?"
Country United States
Victim Location CA 94608, USA
Type of a scam Advance Fee Loan
If you no longer need the $40,000, just let me know.
Scammer's website N/A
Country United States
Victim Location TX 78613, USA
Type of a scam Phishing
Country United States
Victim Location SC 29910, USA
Type of a scam Advance Fee Loan
Scammer's website N/A
Country United States
Victim Location MO 63116, USA
Type of a scam Credit Cards
Victim Location SC 29486, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 43146, USA
Type of a scam Credit Cards
Hi ****, Alexis here from CNFI USA. I am following up on your personal loan request for $50,000. 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 $50,000 just let me know.
Country United States
Victim Location TX 78642, USA
Type of a scam Phishing
Country United States
Victim Location MA 01867, USA
Type of a scam Advance Fee Loan
Hi, Alexis here from CNFI USA. I am following up on your personal loan request for $30,000. 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 $30,000 just let me know.
Country United States
Victim Location RI 02860, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location TX 77380, USA
Type of a scam Phishing
Country United States
Victim Location TX 78703, USA
Type of a scam Phishing