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Description
I keep receiving texts from this person, I have never contacted them before. The texts are like this last one, pasted below. Constantly telling me they’re ready to give me a loan that I’ve asked for. I have no idea who these people are and I’ve not asked them for a loan. Hi Marlene, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $60,000 loan request. Can you talk now?
Targeted Person's Location
WA, USA- 98584
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI
Date Reported
August 8, 2025
Scam ID
1034251
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