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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.
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Description
Text from 40158 Alexis from CNFI USA. See i requested a loan for 60k was pre approved. Call 844 699 3623
Targeted Person's Location
MI, USA- 48116
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 13, 2025
Scam ID
1104060
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