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Description
The Text msg said: Hi C, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. C, if you no longer need the $40,000 just let me know. Otherwise, can i call you now to discuss further.
Targeted Person's Location
PA, USA- 15027
Scammer Information
PA
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
May 21, 2025
Scam ID
989112
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