Phone Number
440-699-3623
Last reported Apr 10, 2026
Low Activity
- 1 community report from users
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Text message, stating I applied for a loan and offered me a pre-approved amount. Specific message stated, "This is Alexis from CNFI USA. I see you recently requested a loan for $60,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on 8440699-3623. Text end to opt out. [BBB Scam Type: Phishing] [Business: CNFI] [Location: VA, USA - 20147]
65 days ago
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