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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

Got a text message from a person named Alexis claiming to be from CNFI USA saying they wanted to talk more about a $15.000 loan request I put in. Which I DID NOT! Exact message is below. “Hi Gabriel, Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. 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 $15,000 just let me know.” I didn’t text back, so they texted again a day later. I checked my credit report nothing had been ran or requested. Googled and found it was a scam. Adding to the report.

Targeted Person's Location

MI, USA- 48000

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(877) 274-3096

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

CNFI USA

Date Reported

July 11, 2025

Scam ID

1013503


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