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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
This number texted me “Hi Nicole, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-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” they think they’re taking to my mother and everytime I answer a phone call if it’s one of them I cuss them out
Targeted Person's Location
MI, USA- 48823
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
November 15, 2025
Scam ID
1105835
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