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Description
Hi (NAME), Alexis 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. (Numerous follow-ups to a similar effect)
Targeted Person's Location
GA, USA- 30018
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
June 26, 2025
Scam ID
1005672
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