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Description
“Hi ****, this is Alexis from CNFI USA. I saw your loan request come through, we have pre-approved you for $$60,000. If you no longer need the $$60,000, just let me know. Or are you free for a call now? You can also reach us on (844) 699-3623 Text End to opt out”
Targeted Person's Location
TN, USA- 38135
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CFNI USA
Date Reported
September 29, 2025
Scam ID
1069274
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