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 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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