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
Hi “name”, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-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 Hi “name”, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?
Targeted Person's Location
MO, USA - 64801
Scammer Information
MO
Unknown Email
(844) 699-3623
NA
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
December 4, 2025
Scam ID
1122005
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