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
I keep receiving texts from this person, I have never contacted them before. The texts are like this last one, pasted below. Constantly telling me they’re ready to give me a loan that I’ve asked for. I have no idea who these people are and I’ve not asked them for a loan. Hi Marlene, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $60,000 loan request. Can you talk now?
Targeted Person's Location
WA, USA - 98584
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI
Date Reported
August 8, 2025
Scam ID
1034251
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.