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Description
They sent this text yesterday: Hi, Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. 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 $40,000 just let me know. When I did not answer, they sent this follow up today: Hi, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $40,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $40,000 let me know. I appreciate it.
Targeted Person's Location
IA, USA- 50266
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
July 29, 2025
Scam ID
1025840
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