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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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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.
MI, USA- 48000
Unknown Location
Unknown Email
1(877) 274-3096
Unknown URL
Advance Fee Loan
Learn More
CNFI USA
July 11, 2025
1013503
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