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
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.
Targeted Person's Location
CA, USA - 95220
Scammer Information
CA
Unknown Email
1(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 8, 2025
Scam ID
1034198
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.