BBB Scam Tracker
Back to search
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 M, 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. Hi M, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? Hi Megan, Can I call you now to go over your $40,000 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
MI, USA - 48170
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Text number used 40158
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI
Date Reported
December 10, 2025
Scam ID
1127406
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.