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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
Received a text from 40158 saying Hi Susan, this is Alexis from CNFI USA. I see 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. I reported as Spam and blocked them since I have not applied for a $40.000 loan
Targeted Person's Location
VA, USA - 23452
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI Loan
Date Reported
December 12, 2025
Scam ID
1129662
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