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
Alexis has been calling and texting for over a month about a loan that I did not inquire about.
Targeted Person's Location
MS, USA- 38672
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
CNFI USA
Date Reported
July 7, 2025
Scam ID
1010780
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.