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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
I received 2 text messages from the number 40158. First text says: Hi Mary, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $60,000-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 Second text says: Hi Mary, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? No calls have been received but I’ve been receiving loan calls and voicemails from various 800 style numbers. Different number each time stating a similar message but no company name mentioned
Targeted Person's Location
ND, USA - 58201
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
December 11, 2025
Scam ID
1128729
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