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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.
Description
I was sent this text to me personal cell. Hi ( my name) Alexis here from CNFI USA. I am following up on your personal loan request for $30,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $30,000 just let me know. Problem is… I never inquired about a loan let alone a 30k loans But I also don’t want to text back “end” just in case these bad fuss are really smart and figured a way to hack my phone
Targeted Person's Location
WA, USA - 98030
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CFNI USA
Date Reported
September 25, 2025
Scam ID
1067330
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