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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
They texted me saying "Hi Valentina, this is Alexis from CFNI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-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" Then they followed up again within the next 2 hours saying "Hi Valentina, CFNI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?"
Targeted Person's Location
TX, USA - 78242
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Other
Learn More
Business name
CNFI USA
Date Reported
January 13, 2026
Scam ID
1163004
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