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
The Text msg said: Hi Marie, this is Alexis from CNFI USA. Following up on your personal loan request for $71,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. C, if you no longer need the $71,000 just let me know. Otherwise, can i call you now to discuss further.
Targeted Person's Location
DE, USA - 19707
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Other
Learn More
Business name
CNFI USA
Date Reported
August 28, 2025
Scam ID
1048295
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.