CNFI USA Reports & Reviews (17)
CNFI USA Contacts
If you know any contact information for CNFI USA, help other victims by adding it!
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If you know any contact information for CNFI USA, help other victims by adding it!
Victim Location NJ 07882, USA
Type of a scam Phishing
Country United States
Victim Location MN 55306, USA
Type of a scam Phishing
Country United States
Victim Location NJ 07054, USA
Type of a scam Phishing
Country United States
Victim Location MI 48658, USA
Type of a scam Advance Fee Loan
Hi [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.
A day later I received another text from the same number that said
Hi [name], Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $15,000, otherwise do you have a few minutes to discuss your options?
Country United States
Victim Location NJ 08054, USA
Type of a scam Phishing
Country United States
Victim Location CA 95823, USA
Type of a scam Credit Cards
If you no longer need the $20,000 just let me know.
Scammer's address OH, USA
Country United States
Victim Location OH 44890, USA
Type of a scam Other
Country United States
Victim Location NJ 07002, USA
Type of a scam Credit Repair/Debt Relief
I did not give them any banking information.
Scammer's website None
Country United States
Victim Location NJ 08012, USA
Type of a scam Phishing
I’ve worked in every aspect of Financial Crimes including both domestic and international. From basic check fraud, debit card fraud , identity theft , through the largest and most intricate cases involving money laundering, human trafficking, drug trafficking, funds used from these crimes that were used to purchase Illegal weapons expensive cars etc , Nigerian fraud scams , phishing , check kiting , cyber fraud etc…. The amount of these scams like the one I am reporting are becoming increasingly more in numbers and increasingly harder for untrained individuals to realize.
Country United States
Victim Location HI 96746, USA
Type of a scam Phishing
Country United States
Victim Location ID 83651, USA
Type of a scam Phishing
Victim Location TX 75662, USA
Type of a scam Phishing
Country United States
Victim Location HI 96701, USA
Type of a scam Phishing
Scammer's website NONE
Country United States
Victim Location MI 48209, USA
Type of a scam Phishing
Country United States
Victim Location CO 80211, USA
Type of a scam Phishing
Country United States
Victim Location CT 06340, USA
Type of a scam Phishing
Country United States
Victim Location NJ 08055, USA
Type of a scam Phishing