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Description
Received 4 spam calls and voicemails and this text “ Hi Emmemme, This is Alexis with CNFI USA. Following up about your $32,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $32,000 is no longer needed, let me know.”
Targeted Person's Location
IL, USA- 60610
Scammer Information
IL
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 23, 2025
Scam ID
1045156
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