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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've got a couple calls from "ALEXIS" (very busy) from various toll free numbers, as I blocked them after each call. Then I got a text "Hi David, this Alexis from CNFI USA, I saw your loan request come through and it looks like your're pre-approved for $140,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844)699-3623." This is the same as each phone call started out, before I hang up, and block them. Different voices, but all named ALEXIS. I see the script is the same as others have received only with a change in who to and the dollar amount.
Targeted Person's Location
AZ, USA - 85326
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
December 27, 2025
Scam ID
1143201
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