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.
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
Hi Rory, This is Alexis with CNFI USA. Following up about your $46,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $46,000 is no longer needed, let me know.
CA, USA- 95220
CA
Unknown Email
1(877) 274-3096
Unknown URL
Advance Fee Loan
Learn More
CNFI USA
August 8, 2025
1034198
If you find a scam ID that matches your experience, tell us what happened and share the information you have.