1(888) 319-8486 Reports & Reviews

1(888) 319-8486 Reports & Reviews (6)

- Los Angeles, CA, USA • Aug 08, 2025

Scammer's phone 1(888) 319-8486
Country United States
Type of a scam Advance Fee Loan

They keep texting me about a personal loan option for 40000 that I have never heard of and repeatedly keep texting me about this ‘offer’ under the name Alexis

Useful

- Pflugerville, TX, USA • Aug 01, 2025

Scammer's phone 1(888) 319-8486
Country United States
Type of a scam Credit Cards

I received the following text messages: Hi #my name#, Alexis here from CNFI USA. I am following up on your personal loan request for $60,000. 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 $60,000 just let me know.

And:

Hi #my name#, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $60,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $60,000 let me know. I appreciate it.

Useful

- Columbia, SC, USA • Jul 24, 2025

Scammer's phone 1(888) 319-8486
Scammer's website N/A
Scammer's address Columbia, SC 29212, USA
Country United States
Type of a scam Advance Fee Loan

Hi Michael, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Are you available now to review them? +1 (888) 319-8486

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- Houston, TX, USA • Jul 02, 2025

Scammer's phone 1(888) 319-8486
Country United States
Type of a scam Other

I got a text about a loan I did not apply for.

Hi ____, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $25,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $25,000 let me know. I appreciate it.

Useful

- Englewood, OH, USA • Jun 25, 2025

Scammer's phone 1(888) 319-8486
Scammer's website None
Country United States
Type of a scam Advance Fee Loan

I never heard of or contacted this institution.

*, this is CNFI USA. We haven't heard back from you regarding your personal loan request for $30,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

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- Baytown, TX, USA • Jun 02, 2025

Scammer's phone 1(888) 319-8486
Country United States
Type of a scam Phishing

I'm on the Do Not Call Registry and this number has called me twice (last week and this week for "review options regarding my personal loan for $25,000.00. I just need a few minutes. Do you have time for a quick call?"

I HAVE NOT MADE ANY REQUESTS FOR A LOAN FROM ANYONE, EXPECIALLY THIS PLACE.

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