1(877) 739-4620 Reports & Reviews

1(877) 739-4620 Reports & Reviews (5)

- Gonzales, LA, USA • Sep 18, 2025

Phone: 1(877) 739-4620
Country: United States
Type of a scam: Phishing

Hi Darryllynn, this is Alexis from CNFI USA here. Can I call you to go over your $70,000 personal loan? If you no longer need it, just let me know. I appreciate it

Useful

- Seattle, WA, USA • Aug 29, 2025

Phone: 1(877) 739-4620
Address: Seattlw, WA, USA
Country: United States
Type of a scam: Advance Fee Loan

This is the text I received

Hi (My Name), this is Alexis from CNFI USA. We would like to review your application regarding your $35,000 loan. Txt END to opt out. (My Name) if you no longer need $35,000 let me know. Otherwise, can I call you now to discuss?

Useful

- Oakland, CA, USA • Aug 18, 2025

Phone: 1(877) 739-4620
Address: CA, USA
Country: United States
Type of a scam: Advance Fee Loan

Offered a pre approved consolation loan

Useful

- Chico, CA, USA • Jul 14, 2025

Phone: 1(877) 739-4620
Address: CA, USA
Country: United States
Type of a scam: Advance Fee Loan

Text message reads the following:

Hi Mariela, 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

- Englewood, OH, USA

Phone: 1(877) 739-4620
Country: United States
Type of a scam: Phishing

I received a text from the attached number - "Alexis here from CNFI USA. I am follwoing up on yuor personal loan request for $150,000. I wanted to connet you with out loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have a few minutes to talk? If you no longer need the $150,000 just let me know"

The denied it was a scam.

Useful

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