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Description
This is the text I received Hi (My Name), this is Alexis from CNFI USA. We would like to review your application regarding your $35,000 loan. Txt END to opt out. (My Name) if you no longer need $35,000 let me know. Otherwise, can I call you now to discuss?
Targeted Person's Location
WA, USA- 98134
Scammer Information
Seattlw, WA
Unknown Email
1(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
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Business name
1877 739-4620
Date Reported
August 29, 2025
Scam ID
1049248
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