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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.

Description

Received numerous texts from 40158. Alexis from cnfi usa for $100,000 loan. Never responded to any attempts.

Targeted Person's Location

MI, USA- 48159

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 699-3623

Web logo

none

Scam Type

Advance Fee Loan

Learn More

Business name

Cnfi usa

Date Reported

January 21, 2026

Scam ID

1172266


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