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
this is the text message: "Hi Jose, this is Alexis. You're still pre-approved for $$40,000 through CNFI USA from the loan request you sent recently. If you no longer need he $$40,000, just let me know. Or are you free for a call now? You can also reach us on (844) 699-3623. Text End to opt out" I HAVE NOT REQUESTED A LOAN AND I DO NOT KNOW THIS COMPANY. AI RESEARCH ONLINE SAID THIS IS A SCAM...
Targeted Person's Location
FL, USA - 33543
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Credit Cards
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Business name
CNFI USA
Date Reported
October 1, 2025
Scam ID
1071002
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