CNFI USA Reports & Reviews (10)
CNFI USA Contacts
If you know any contact information for CNFI USA, help other victims by adding it!
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If you know any contact information for CNFI USA, help other victims by adding it!
Scammer's address NY, USA
Country United States
Type of a scam Credit Cards
Unwanted calls from CNFI USA about loan options
Country United States
Type of a scam Advance Fee Loan
Received unsolicited loan offer texts from CNFI USA
"Hi Joan, 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"
Country United States
Type of a scam Advance Fee Loan
Said I was approved for a loan from CNFI USA
Scammer's address Sacremento, CA, USA
Country United States
Type of a scam Credit Cards
Unsolicited loan offer text from CNFI USA
Hi [name], 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.
Text End to opt out
Country United States
Type of a scam Advance Fee Loan
Repeated texts from CNFI USA about a loan I never applied for
Scammer's website None
Country United States
Type of a scam Bank/Credit Card Company Imposter
Unwanted loan offer calls from CNFI USA
Scammer's address FL, USA
Country United States
Type of a scam Advance Fee Loan
Received a suspicious loan pre-approval text from CNFI USA
Country United States
Type of a scam Phishing
Unsolicited loan offer call from CNFI USA
Text End to opt out
Country United States
Type of a scam Advance Fee Loan
Received an unsolicited loan approval text from CNFI USA
This is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. 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
Country United States
Type of a scam Advance Fee Loan
Unsolicited loan offer texts from CNFI USA
Hi ___, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-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
Second text message, 1/13/26 at 1819 EST:
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?
Third text message, 1/14/26 at 1110 EST:
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