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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
Received the following unsolicited SMS/MMS text from 40158: "Hi (my legal first name), this is Alexis from CNFI USA. I saw your loan request come through, we have pre-approved you for $$40,000. If you no longer need the $$40,000, 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
NC, USA - 28227
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
October 3, 2025
Scam ID
1073192
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