Better Business Bureau® Homepage
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.
Share and help us warn others
Description
Gotten multiple texts saying this is Alexis from CNFI USA reaching out about your 40,000 personal loan. Can I call you. If you no longer need the loan please let me know.
Targeted Person's Location
MN, USA- 56468
Scammer Information
MN
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
September 25, 2025
Scam ID
1066915
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.