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 (15)

- Dorchester Center, MA, USA • Feb 20, 2026

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

- Spring, TX, USA • Jan 30, 2026

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.

- Dorchester, MA, USA • Jan 20, 2026

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.

- Orlando, FL, USA • Jan 15, 2026

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

- Meadville, MS, USA • Jan 14, 2026

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

- Lake Elmo, MN, USA • Jan 02, 2026

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

- Limerick, ME, USA • Nov 22, 2025

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

- Los Angeles, CA, USA • Nov 21, 2025

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?

• Nov 20, 2025

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.

- Round Rock, TX, USA • Nov 18, 2025

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

- Monterey Park, CA, USA • Nov 12, 2025

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."

- Leesburg, FL, USA • Nov 09, 2025

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

- Austin, TX, USA • Nov 04, 2025

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

- Seabrook, TX, USA • Oct 07, 2025

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

- San Jose, CA, USA • Sep 29, 2025

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

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

Two people knocked on my door at 7:20 pm on Friday February 20, 2026. I answered and a little young possible 30 year old chubby black curly haired... 8 h ago
This company is making false advertising on Facebook using Dr Dispenza as a key speaker describe the pineal glands and how this helps take out the... 11 h ago
They were selling drones at Christmas, promising 7 to 10 day delivery. I lost $107.98 unless Paypal comes through, as they should, with a refund. It... 14 h ago
I am writing to report a scam that I experienced involving a psychic. Initially, she told me that I had a curse and negative energy. At first, she... Feb 20, 2026
I need to report this website Feb 20, 2026

New reports

Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026
Received a threatening letter Feb 20, 2026
“Hi, this is Brian Lopez with a special resolution unit I'm reaching out about a tax matter that's both time sensitive and important I... Feb 20, 2026
I was approached for on line tele help work. I received assessments, questionnaires, I gave info for citizenship clearances. After several days and... Feb 20, 2026
These scammers are collecting info and quite possibly trying to file frivolous lawsuits against game developers and they should be investigated. Feb 20, 2026