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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

“Hi ———-, this is Alexis from CNFI USA. You've been approved for $23000 - perfect for simplifying your finances. No app fees, no headaches. Reply 'remove' anytime to opt out. Can we schedule a quick call to go over your options? When you have a moment, let me know when we can chat. Text "Remove" to cancel -CNFI USA” “ Hi ———-, just checking in! Your preapproved loan offer is still available, and you could get your funds in 1-2 days. No hidden fees-just one simple monthly payment. Reply 'YES' to see your rate! Text "Remove" to cancel -CNFI USA” “ ————, managing multiple payments can be stressful. Your preapproved loan makes it easy with one affordable monthly payment. Want to check your rate? It only takes a minute! Reply 'YES' now. Text "Remove" to cancel -CNFI USA”

Targeted Person's Location

NH, USA- 03867

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(833) 978-1416

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

CNFI

Date Reported

June 28, 2025

Scam ID

1006722


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