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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
"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 simplifing 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
NV, USA - 89139
Scammer Information
Unknown
Unknown Email
(844) 699-3623
n/a
Scam Type
Credit Repair/Debt Relief
Learn More
Business name
CNFI USA
Date Reported
November 18, 2025
Scam ID
1108667
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