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Scam information

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.

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Description

Text message received “Hi, Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $100,000, otherwise do you have a few minutes to discuss your options?” Ignored and reported.

Targeted Person's Location

CT, USA- 06614

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 274-3096

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Alexis from CNFI USA Loan

Date Reported

July 17, 2025

Scam ID

1017222

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