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Description
I have received multiple text messages that state - "Hi (my first name), Alexis here from CNFI USA to review loan options. Let me know if you no longer need $33,000, otherwise have a few minutes now to discuss your application?" The dollar amount has changed and the phone number may have changed but otherwise the message is always the same. But I have NOT applied for a loan through CNFI USA. In fact, I recently put a freeze on my credit.
Targeted Person's Location
NY, USA- 14456
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
CNFI USA
Date Reported
September 2, 2025
Scam ID
1049282
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