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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.
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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
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