Scam Detective
Phone Number

844-699-4623

Last reported Apr 1, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/1/2026
Last Reported
4/1/2026
Area Code
844

Connected Entities

No known connections to other entities yet.

Community Reports

Alexis with CFNI USA about a personal loan for $40,000 that said I requested and got pre approved for (I never applied for a loan) has txt messaged me Ithree days in a row in regards to this even gets past my Norton sms blocking saying call her at (844)699-4623 I took screenshots of the txt msg [BBB Scam Type: Advance Fee Loan] [Business: CNFI USA] [Location: UT, USA- 84337]

75 days ago

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