Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Hi, Alexis here from CNFI USA. I am following up on your personal loan request for 20000. 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 20000 just let me know.
Targeted Person's Location
TX, USA- 75075
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Identity Theft
Learn More
Business name
CNFI USA Fake Loan Application Smishing and Identity Theft Scam
Date Reported
July 11, 2025
Scam ID
1013366
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.