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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
Have received multiple texts for a loan that I definitely did not apply for and they keep texting over and over saying- Hi Jennifer, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. (This is just the first one of several)
Targeted Person's Location
MO, USA - 65330
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA states a loan company
Date Reported
December 1, 2025
Scam ID
1118986
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