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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.
A text message that reads "Hi (target person), this is Alex from Nexfund. Following up on your personal loan request for $30,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. (target person), if you no longer need the $30,000 just let me know. Otherwise, can I call you now to discuss further?"
VT, USA- 05075
Unknown Location
Unknown Email
(888) 218-7440
Unknown URL
Advance Fee Loan
Learn More
Nexfund
January 6, 2026
1153431
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
