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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
Repeated texts saying "Hi {name}, this is Alexis from CNFI USA. Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623". Never called, never responded. The number was 40158
Targeted Person's Location
NC, USA - 27613
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Credit Cards
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Business name
CNFI USA
Date Reported
November 22, 2025
Scam ID
1112493
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