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Description
Keep getting texts that say things like: Hi Andrea, Alexis here from CNFI USA to review loan options. Let me know if you no longer need $200,000, otherwise have a few minutes now to discuss your application? Hi Andrea, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $200,000 loan request. Can you talk now? Hi Andrea, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review?
Targeted Person's Location
CA, USA- 94501
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 29, 2025
Scam ID
1049270
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