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Scam information

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

Call from Alexis from CNFI USA using callback phone number of (844)699-3623 about a $50,000 loan I did not request. I do NOT answer the call or call back. I understand Area Code 844 used for toll free calls by scammers, in addition to some legitimate businesses, and that any applicable charges are billed to the recipient. They apparently want to record my voice for illicit purposes, most likely to impersonate me and use my voice to scam a legitimate lender to loan money they will receive, or for some other unlawful purpose. Apparently, our cellphone and other numbers are being circulated throughout the SCAMMER WORLD--I keep getting similar "loan in process, loan almost ready, just need some more info to finish loan and get you the money, etc." from other phone numbers and purported lenders. I block the numbers but they obviously have a huge number of phone numbers they use and want their scam targets to use to call back because even though I block a phone number, the same criminals use another number to try to get me to answer the phone. If BBB has any software we citizens can add to our cellphones and business land phones to automatically block the scammer calls, it would be greatly appreciated if that information could be published on first page of BBB SCAM TRACKER. Thank you for this site BBB and your kind assistance.

Targeted Person's Location

FL, USA- 32901

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 699-3623

Web logo

N/A

Scam Type

Other

Learn More

Business name

CFNI USA by Alexis

Date Reported

December 17, 2025

Scam ID

1134672


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