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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.
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Description
Received text from number 40158 with message that said: Hi ***********, this is Alexis from CNFI USA. I see that you recently requested a loan for $80,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out
Targeted Person's Location
MN, USA- 55316
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 20, 2025
Scam ID
1085158
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