BBB Scam Tracker
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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
Repeated text messages, worded slightly differently each time, and always including some variation of "Hi, Alexis here from CNFI USA following up on your personal request OF $31,000." and "do you have a few minutes to discuss your options"
Targeted Person's Location
NY, USA - 10029
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
August 13, 2025
Scam ID
1037603
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