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.
Description
First Text: Hi *Redacted*, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. *Redacted* if you no longer need the $40,000 just let me know. Otherwise, can I call you now to discuss further? Second Text: Hi *Redacted*, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $40,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $40,000 let me know. I appreciate it. Note that the name used was correct first name.
Targeted Person's Location
PA, USA - 17603
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
July 31, 2025
Scam ID
1027707
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.