(877) 739-4620 Reports & Reviews (14)
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SCAMPULSE
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SCAMPULSE
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this is CNFI USA. We haven't heard back from you regarding your personal loan request for $40,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?
this is CNFI USA. I wanted to check in regarding your personal loan request for $40,000. If you're still interested, is now a better time for a quick call to discuss your options?
This is CNFI USA reaching out one last time regarding your personal Loan. I understand life gets busy, just need a 5 min call to secure your $40,000 loan. Do you have time now to talk?
This message states that it’s following up on a “your personal loan request for $60,000.” Message states to connect to discuss the offer and next steps. Has the pseudo official , “text End to opt out.” Message followed by a very personal, “otherwise do you have a few minutes to talk?” Then there is a break in the message with a “if you no longer need the $60,000 just let me know.”
No email or website or app listed and no links. Just a text response push to test for activity and an alternative number to sell to other clients to try and scam to. All signs point to a scam, soft phishing to lure you in and steal personal information to sell and/or directly steel from you.
I have reported as junk and opted out but continue to receive the messages.
Hi Melane, Alexis here from CNFI USA. I am following up on your personal loan request for $20,000. 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 $20,000 just let me know.
This is a copy of one of the texts that I received, changed names to first initial only.
"Hi K, A here from CNFI USA. I am following up on your personal loan request for $25,000. 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 $25,000 just let me know."
If you no longer need the $25,000 just let me know.
(Numerous follow-ups to a similar effect)
“Hi A, this is Alexis from CNFI USA. Following up on your personal loan request for $30,000 to assist with your finances. We want to review your approval & next steps. Txt END to opt out. A if you no longer need the $30,000 just let me know. Otherwise, can I call you now to discuss further?”
and
“Hi A, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $30,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $30,000 let me know. I appreciate it.”