Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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 Wendy, this is Alexis from CNFI USA. Following up on your personal loan request for $20,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. Wendy if you no longer need the $20,000 just let me know. Otherwise, can I call you now to discuss further?
Targeted Person's Location
MS, USA- 39350
Scammer Information
Unknown Location
Unknown Email
1(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
July 5, 2025
Scam ID
1009910
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.