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Description
The Text msg said: Hi Marie, this is Alexis from CNFI USA. Following up on your personal loan request for $71,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. C, if you no longer need the $71,000 just let me know. Otherwise, can i call you now to discuss further.
Targeted Person's Location
DE, USA- 19707
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
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Business name
CNFI USA
Date Reported
August 28, 2025
Scam ID
1048295
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