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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
The person claims his/her name is Alexis asking me to review the options my "personal loan request". I did not request anything; in fact, I am not familiar with this organization or even if it is legitimate. The text addresses me by name, so they have some of my personal identifiable information (at least name and phone number).
Targeted Person's Location
GA, USA - 30602
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Credit Cards
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Business name
CNFI USA
Date Reported
August 8, 2025
Scam ID
1034130
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