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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
"Hi XXXX, Alexis here from CNFI USA. I am following up on your personal loan request for $50,000. 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 $50,000 just let me know." I have received many calls/voicemails from the same company on both my and my wifes phone numbers. 3+ per week for the last 6months or more.
Targeted Person's Location
MO, USA - 63376
Scammer Information
Unknown Location
Unknown Email
1(888) 319-8486
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
July 27, 2025
Scam ID
1024510
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