Phishing texts offer pre-approved $50k loan

A bbb report about a phishing scam that cost someone $0.0. Learn how to avoid falling victim.

Source: bbb | Scam Type: Phishing | Amount Lost: $0.0 | Date: April 10, 2026
I keep getting texts from the number 40158: 'Hi Amy, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50,000 — 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. Hi Amy, can I call you now to go over your 50,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it.' I suspected it was a scam and looked up CNFI USA. This BBB report was the top hit.

🛡️ How to Protect Yourself

1

Verify sender email addresses carefully - scammers use similar domains

2

Hover over links to see the actual URL before clicking

3

Protect your banking information and use secure connections

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