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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
Hi (insert my name), this is Alexis from CNFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk? or can you reach us at (844)699-3623
Targeted Person's Location
TX, USA - 78640
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
November 3, 2025
Scam ID
1094630
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