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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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Contacted claiming I had a loan request. Hi Jae, this is Alexis from CNFI USA. Following up on your personal loan request for $25,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. Jae if you no longer need the $25,000 just let me know. Otherwise, can I call you now to discuss further? Second Text: Hi Jae, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $25,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $25,000 let me know. I appreciate it.
OR, USA- 97322
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Advance Fee Loan
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CNFI USA
July 2, 2025
1008453
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