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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
, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. 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 - 55118
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
401-58
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
December 9, 2025
Scam ID
1126317
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