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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
Text Message from 40158. Says: "Hi Kimberly, this is Alexis from CNFI USA. I see that you recently requested a loan for 40,000. I was able to get you preapproved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699 3623." I didn't apply for a loan and my credit is all frozen, so I shouldn't be approved for anything. I also get 2-3 spam phone calls a day about loan applications I never took out.
Targeted Person's Location
MA, USA - 02121
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
January 20, 2026
Scam ID
1170700
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