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
Keep getting texts that say things like: Hi Andrea, Alexis here from CNFI USA to review loan options. Let me know if you no longer need $200,000, otherwise have a few minutes now to discuss your application? Hi Andrea, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $200,000 loan request. Can you talk now? Hi Andrea, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review?
Targeted Person's Location
CA, USA - 94501
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 29, 2025
Scam ID
1049270
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.