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
11/17/25 2:50PM Hi N, 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 11/18/25 1:16PM Hi N, Can I call you now to go over your $50,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it
Targeted Person's Location
VA, USA - 23666
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
November 18, 2025
Scam ID
1108435
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