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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.
Hi Bill, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. Text End to opt out Hi Bill, Can I call you to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it
NC, USA- 28814
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Advance Fee Loan
Learn More
CNFI USA
November 10, 2025
1100524
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