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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
Got a text saying Hi [name], 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. A day later I received another text from the same number that said Hi [name], Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $15,000, otherwise do you have a few minutes to discuss your options?
Targeted Person's Location
MI, USA - 48658
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
July 11, 2025
Scam ID
1013534
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