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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
Text message from SMS 40158 to (267) area code. Hi [NAME], this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. Text End to opt out.
Targeted Person's Location
CA, USA - 92585
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
sms 40158
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
October 24, 2025
Scam ID
1088392
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