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
The Text msg said: Hi C, this is Alexis from CNFI USA. Following up on your personal loan request for $40,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. C, if you no longer need the $40,000 just let me know. Otherwise, can i call you now to discuss further.
Targeted Person's Location
PA, USA - 15027
Scammer Information
PA
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
May 21, 2025
Scam ID
989112
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.