Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

Hi *****, this is Alexis from CNFI USA. You've been approved for $$50,000-perfect for simplifying your finances. No app fees, no headaches. Are you available to discuss now? You can also reach us on (844) 699-3623 Text End to opt out

Targeted Person's Location

OH, USA- 44646

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 699-3623

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

CFNI USA

Date Reported

October 11, 2025

Scam ID

1079200


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?