Scammer's phone(844) 699-3623 CountryUnited States Victim LocationMI 49120, USA Type of a scamCredit Cards
Received following text message where asterisks represent my first name;
"Hi *****, this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out"
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P. Kub
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- New Milford, NJ, USA• Aug 29, 2025
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Scammer's phone1(877) 274-3096 CountryUnited States Victim LocationNJ 07646, USA Type of a scamPhishing
Constant texts pretending to be a loan company to set up time to finsh reviewing loan application that was never started for up to $25000
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CNFI Contacts
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Country United States
Victim Location MI 49120, USA
Type of a scam Credit Cards
"Hi *****, this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out"
Country United States
Victim Location NJ 07646, USA
Type of a scam Phishing