Sign in  

(844) 699-3623

Sharing is caring! Are you having problems with (844) 699-3623? Use ScamPulse to file a complaint.

(844) 699-3623 Reports & Reviews (18)

- Pittsburgh, PA, USA • Mar 04, 2026
Report

Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

Hi, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Hi, Can I call you now to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

Useful
+1
Reply
- Owensville, MO, USA • Mar 02, 2026
Report

Below is the text I received. I have never applied for a loan.

Hi Kelly, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

Useful
Reply
- Phoenix, AZ, USA • Feb 24, 2026
Report

Received numerous texts saying they received my loan request and want to talk to me about it.

Useful
+1
Reply
- Dorchester Center, MA, USA • Feb 20, 2026
Report

This text message claimed I applied for a loan with them for $50,000. I did not.

Useful
Reply
- Spring, TX, USA • Jan 30, 2026
Report

I did not respond to the text but wanted to put on record. I received a text about being pre-approved for a CNFI USA loan. All my credit is frozen and I didn't apply for a load.

Useful
Reply
- Dorchester, MA, USA • Jan 20, 2026
Report

Text Message from 40158. Says: "Hi Kimberly, this is Alexis from CNFI USA. I see that you recently requested a loan for 40,000. I was able to get you preapproved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699 3623."

I didn't apply for a loan and my credit is all frozen, so I shouldn't be approved for anything. I also get 2-3 spam phone calls a day about loan applications I never took out.

Useful
Reply
- Orlando, FL, USA • Jan 15, 2026
Report

Hi, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Can I call you now to go over your $30,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

Useful
Reply
- Meadville, MS, USA • Jan 14, 2026
Report

Hi *******, this is Alexis from CNFI USA. I see that 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 (844) 699-3623.

Text End to opt out

Useful
Reply
- Lake Elmo, MN, USA • Jan 02, 2026
Report

Constant text message(s) requesting I call about the $50,000 loan

Useful
Reply
- Limerick, ME, USA • Nov 22, 2025
Report

I kept receiving the texts wanting me to call them regarding an application for a loan for 40k

Useful
Reply
- Los Angeles, CA, USA • Nov 21, 2025
Report

Hi ****, this is CNFI USA to review options for your $50,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623.

Hi ****, this is Alexis from CNFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk? Or you can also reach us on (844) 699-3623.

Hi ****, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Useful
Reply
• Nov 20, 2025
Report

On the morning of February 18, Lawrence, who was steering Chase's boat, spotted a sail a few miles distant. They managed to catch up with the vessel, which turned out to CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03be the British ship Indian. Too weak to climb aboard the ship, Chase, Lawrence and Nickerson had to be lifted from their boat and carried to the captain's cabin.

Useful
Reply
- Round Rock, TX, USA • Nov 18, 2025
Report

Hi Alephio, this is Alexis from CNFI USA. I see that you recently requested a loan for $30,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

Useful
Reply
- Monterey Park, CA, USA • Nov 12, 2025
Report

I received a text from "40158". The text is as follows "Hi (nmy name), this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844)699-3623. Text End to opt out."

Useful
Reply
- Leesburg, FL, USA • Nov 09, 2025
Report

Hi Richard, this is CNFI USA to review options for your $75,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623

Useful
Reply
- Austin, TX, USA • Nov 04, 2025
Report

Sent a text message to confirm or cancel a 40,000$ loan, similar text message was sent to another person.

Useful
Reply
- Seabrook, TX, USA • Oct 07, 2025
Report

this is Alexia from CNFI USA following up regarding your $30,000 personal loan. . . reach out to us on (844) 699-3623

Useful
Reply
- San Jose, CA, USA • Sep 29, 2025
Report

they are phishing for loan business on DO NOT CONTACT government registry phone numbers (mine specifically)

Useful
Reply
Check fields!

Report (844) 699-3623


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

(844) 699-3623 Contacts

If you know any contact information for (844) 699-3623, help other victims by adding it!

Add new contacts

Recently updated reports

Raymundo Sandoval
This is the general email that they are sending out asking for $50.00 for $45k and keeps getting through my blocking of this email, ugg It seems to... Apr 03, 2026
Vision-Ibs
Received call from (279)214-0472 at 7 am. Person on the phone threatened me with coming to my home with the sheriff, gave out my social security... Apr 03, 2026
Charlie Lynn Lottery
I received a text message about being selected to receive $300000 as woman named Becky Bell supposedly won the lotto and gave info to message... Apr 03, 2026
Quest Diagnostics
What factors drive individuals to engage in criminal behavior? Specifically, what motivates cybercriminals, such as hackers, to perpetrate crime... Apr 03, 2026
Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in Apr 02, 2026

New reports

Prosper Marketplace Service
I got a message from Prosper Marketplace Service saying that I qualified for a loan. So, I applied and got accepted. Then one guy said before I could... Apr 04, 2026
Facebook
Took multiple payments out off my debit card from Facebook, totaling $64. Apr 03, 2026
Document Services
Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding... Apr 03, 2026
Auto Warranty
It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty Apr 03, 2026
United Financial
I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a... Apr 03, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 9 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Nexfold transport
Can only assume my info was leaked through Indeed. Got a call from a 970 phone number, (970) 410-8519, about a "delivery quality inspector"... 9 Reports