Sign in  

CNFI USA

Sharing is caring! Are you having problems with CNFI USA? Use ScamPulse to file a complaint.

CNFI USA Reports & Reviews (34)

- Wenatchee, WA, USA • May 07, 2026
Report

Lexi from number 40158 saying she was with CNFI USA texted my personal phone number wanting to talk about my personal loan request of $30K

Useful
Reply
- Springfield, OH, USA • Apr 20, 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 40000-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
- Nutley, NJ, USA • Apr 15, 2026
Report

Received a text from 40158. The text read: Hi ****, this is Alexis from CNFI USA. I see that you recently requested a loan for 30000. I was able to get your loan 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
- Rialto, CA, USA • Apr 14, 2026
Report

I received the following text (cold): "Hi Name, this is Alexis from CNFI USA. I see that you recently requested a loan for 140000. I was able to get you pre-approved. Do you have a few minutes to discuss the next steps? You can also reach us at (844) 669-3623. Text End to opt out".

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

After researching "CNFI USA," it seems it's some kind of fake bank; their website looks like an Apple product template. A search of the phone number they claimed to use returned a ScamPulse.com listing for another person who received a similar text.

Useful
Reply
- Las Vegas, NV, USA • Apr 14, 2026
Report

Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for 50000. I was able to get you 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
- Campbell, CA, USA • Apr 13, 2026
Report

I received a text from a number 40158 and the message read:

"Hi NAME, this is Alexis from CNFI USA. I see that you recently requested a loan for 70000. I was able to get you 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"

And then received a follow up text:

"Hi Name, 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
- Morrisville, PA, USA • Apr 13, 2026
Report

I got a text from 40158 that said: it was Alexis from CNFI USA. I see that you recently requested a loan for 40000. I was able to get you pre-approved. Do you have a few minutes to discuss next steps? You can also reach us on 844-699-3623. Text End to opt out.

Useful
Reply
- Virginia Beach, VA, USA • Apr 11, 2026
Report

Request confirmation of a loan request that was never actually made: Hi xxx, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get you 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
- Madison, WI, USA • Apr 10, 2026
Report

Hi [name], this is Alexis from CNFI USA. I see that you recently requested a loan for 50000. I was able to get you pre-approved. Do you have a few minutes to discuss the next steps? You can also reach us at 866-699-3623.

Useful
Reply
- Smethport, PA, USA • Apr 10, 2026
Report

I keep getting texts from the number (000) 004-0158 from CNFI USA:

Hi Amy, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-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

Hi Amy, 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 Amy, Can I call you now to go over your 50000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

— I suspected it was a scam and looked up CNFI USA, this ScamPulse.com report was the top hit.

Useful
Reply
- Bismarck, ND, USA • Apr 09, 2026
Report

I was contacted by CNFI USA at (844) 699-3623. They asked for my SSN and other things before I called them out.

Useful
Reply
- Albuquerque, NM, USA • Apr 06, 2026
Report

Received a text from someone named Alexis from CNFI USA. This person stated that they were from CNFI USA and noticed I'd requested a loan of 50000; they also stated that they had managed to get me pre-approved. Asked me to call them at (844) 699-3623 to discuss further. The last line of the text was to type "End" to opt out. I responded with "End" and received a text confirming that I'd been unsubscribed. I was also told I could resubscribe by texting "START". The actual "from" info was actually the number 40158

Useful
Reply
- New York, NY, USA • Apr 04, 2026
Report

Hi Sijibomi, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 30000-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
- Indian Trail, NC, USA • Apr 02, 2026
Report

Tried to get me to contact them about a loan I never applied for.

Hi …., this is Alexis from CNFI USA. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have a few minutes to discuss the next steps? You can also reach us at (844) 699-3623.

Text End to opt out

Useful
Reply
- Bonsall, CA, USA • Apr 02, 2026
Report

Text from 40158

Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for 40000. I was able to get you pre-approved. Do you have a few minutes to discuss next steps? You can also reach us at (844) 699-3623.

Text End to opt out

Useful
Reply
- Rathdrum, ID, USA • Apr 02, 2026
Report

Received a text stating; “Hi (my name), this is Alexis from CNFI USA. I saw your loan request come through and it looks like you’re pre-approved for 60000 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.”

This same number also text a second time later on to see if I received the first text.

Useful
Reply
- Oakland, CA, USA • Apr 02, 2026
Report

I received a text from “40158”. (This is the number recorded on my phone ID, which makes me think it’s a bot.)

The message read:

“ Hi Lawrence, this is Alexis from CNFI USA. I see that you recently requested a loan for 40000. I was able to get you 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”

I went online to investigate who this company is, since I was curious as to whether someone had perhaps used my identity to apply for a loan. However, through ScamPulse.com and other sources, I saw almost the exact same language that was texted to me reported as a scam – including the name “Alexis.“

Useful
Reply
- Copenhagen, NY, USA • Apr 01, 2026
Report

Hi ————-, this is Alexis from CNFI USA. Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

Useful
Reply
- Orlando, FL, USA • Apr 01, 2026
Report

“Hi Ashley, 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
- Columbia, MD, USA • Mar 31, 2026
Report

Received multiple text messages from CNFI USA regarding a loan for which I did not apply. Text is pasted below.

"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"

Useful
Reply
Check fields!

Report CNFI USA


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

CNFI USA Contacts

If you know any contact information for CNFI USA, help other victims by adding it!

Add new contacts

Recently updated reports

Shapedbycardio.com
It seems a bit ironic that this scam reporting site has tons of spammy adds, and deceiving click bait that prompts you to "accidentally" buy crap you... 7 h ago
Shapedbycardio.com
I was downloading the Apple Wallet app - clicked on the "START" download button and it downloaded Shapedbycardio instead. There was no visible ad... 8 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a fraudulent scam involving individuals falsely claiming to represent Norton. The scammers used the... 13 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Norton subscription cancellation assistance. I... 13 h ago
Tech Support Scam
Respected Sir /Madam, I would like to report a scam involving someone falsely claiming to represent Norton. The scammer used the phone number... 14 h ago

New reports

Groves Motorsports
Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck... Jul 07, 2026
888-467-4630 Apple Impostor
On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert... Jul 07, 2026
Holmbechthomas
HolmbechThomas is a fake company now advertising through game apps. Jul 07, 2026
Thrive Booking Group
He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher... Jul 06, 2026
pixeolane
Advertising portable tv for 29.00, ordered it. Paid 1st attempt declined then 2nd attempt was approved. $37.98 was with shipping and insurance. Never... Jul 06, 2026

Most Read Reports

(888) 805-0434 Mail Phishing
Mail phishing. Trying to scare you into calling them. 1 Reports
888-843-1510 Debt Collection Scam
Click to read full story 7 Reports
(404) 790-4848
Claimed to be Brandon Jerrard McWhorter using 404-790-4848. Agreed to buy my $6,000 truck, then mailed a $9,975 check and instructed me to deposit... 4 Reports
AI Legal Partners
Left a voicemail stating that a final disposition has been reached for wage garnishment. This is our final attempt to contact you. 6 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
ScamPulse.com
C
C-Jew - cvsrx