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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Hi ****** Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know.
NY, USA- 11364
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Advance Fee Loan
Learn More
Unknown
September 24, 2025
1066091
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
