CNFI USA Reports & Reviews (10)
CNFI USA Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CNFI USA, help other victims by adding it!
Scammer's address OH, USA
Country United States
Victim Location OH 44890, USA
Type of a scam Other
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