1(877) 274-3096 Reports & Reviews

1(877) 274-3096 Reports & Reviews (4)

- Acampo, CA, USA • Aug 08, 2025

Phone: 1(877) 274-3096
Address: CA, USA
Country: United States
Type of a scam: Advance Fee Loan

Hi Rory, This is Alexis with CNFI USA. Following up about your $46,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $46,000 is no longer needed, let me know.

Useful

• Jul 11, 2025

Phone: 1(877) 274-3096
Type of a scam: Advance Fee Loan

Got a text message from a person named Alexis claiming to be from CNFI USA saying they wanted to talk more about a $15.000 loan request I put in. Which I DID NOT! Exact message is below.

“Hi Gabriel, Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the $15,000 just let me know.”

I didn’t text back, so they texted again a day later. I checked my credit report nothing had been ran or requested. Googled and found it was a scam. Adding to the report.

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- Columbia, MS, USA • Jul 10, 2025

Phone: 1(877) 274-3096
Country: United States
Type of a scam: Other

I received a text message from this company about my husband applying for a loan. Funny thing is, this is my phone number, and my husband has been deceased for over eight months. So there’s no way that he applied for any new loan. And how they got my number mixed up with him, is very interesting. Because I definitely haven’t applied for anything either. Their text reads as the following:

Hi (insert his name), Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the $15,000 just let me know.

Useful

- Scottsdale, AZ, USA

Phone: 1(877) 274-3096
Address: AZ, USA
Country: United States
Type of a scam: Phishing

______, this is CNFI USA. We haven't heard back from you regarding your personal loan request for $_____. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

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