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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.
Description
I received multiple texts but did not respond. Here is a copy paste of each one. Hi Pamela, 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. Hi Pamela, 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. Pamela this is Alexis with CNFI USA again. Let's review your options for your $25,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call? Pamela, this is CNFI USA. We haven't heard back from you regarding your personal loan request for $25,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk? Hi Pamela, this is CNFI USA. I wanted to check in regarding your personal loan request for $25,000. If you're still interested, is now a better time for a quick call to discuss your options? ___________________________ I had recently reached out to a local bank about a loan, but it wasn’t by this name. So I looked it up and saw this was a scam. I have not responded and I won’t respond. I am so glad this was so easy to identify as a scam!!
Targeted Person's Location
IN, USA - 46514
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Investment
Learn More
Business name
CNFI USA
Date Reported
July 3, 2025
Scam ID
1009188
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