CNFI USA 2025 Reports & Reviews

CNFI USA Reports & Reviews (17)

- Washington, NJ, USA • Jul 17, 2025

Country United States
Victim Location NJ 07882, USA
Type of a scam Phishing

Received a text: Hi ****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $31,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $31,000 let me know. I appreciate it.

Useful

- Burnsville, MN, USA • Jul 15, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location MN 55306, USA
Type of a scam Phishing

Was texted about my $39K personal loan, requested me to connect to them to speak with a loan officer to continue the process. I did not respond.

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- Parsippany, NJ, USA • Jul 15, 2025

Scammer's phone 1(888) 319-8486
Country United States
Victim Location NJ 07054, USA
Type of a scam Phishing

Hi XYZ, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $20,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $20,000 let me know. I appreciate it.

Useful

- Standish, MI, USA • Jul 11, 2025

Scammer's phone (877) 274-3096
Country United States
Victim Location MI 48658, USA
Type of a scam Advance Fee Loan

Got a text saying

Hi [name], Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. 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 $15,000 just let me know.

A day later I received another text from the same number that said

Hi [name], Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $15,000, otherwise do you have a few minutes to discuss your options?

Useful

- Mount Laurel, NJ, USA • Jul 09, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location NJ 08054, USA
Type of a scam Phishing

Hi *****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $20,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $20,000 let me know. I appreciate it.

Useful

- Sacramento, CA, USA • Jul 09, 2025

Scammer's phone 1(877) 274-3096
Country United States
Victim Location CA 95823, USA
Type of a scam Credit Cards

Hi XXXXX, 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.

Useful

- Willard, OH, USA • Jul 02, 2025

Scammer's phone 1(877) 739-4620
Scammer's address OH, USA
Country United States
Victim Location OH 44890, USA
Type of a scam Other

Hi this is Alexis from cnfi USA following up on your personal loan request for $20,000 to assist with your finances. We want to review your approval and next steps.if you no longer need, just let me know. Otherwise, can I call you now to discuss further?

Useful

- Bayonne, NJ, USA • Jul 02, 2025

Scammer's phone (877) 274-3096
Country United States
Victim Location NJ 07002, USA
Type of a scam Credit Repair/Debt Relief

They said they would help with my credit card debts. They have my birth date and SS no

I did not give them any banking information.

Useful

- Blackwood, NJ, USA • Jun 30, 2025

Scammer's phone (877) 274-3096
Scammer's website None
Country United States
Victim Location NJ 08012, USA
Type of a scam Phishing

Hi xxxxxx , I don't want to bother you. This is Alexis from CNFI USA reaching out again to review options regarding your personal loan for $25,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $25,000 let me know. I appreciate it…….. end of messages

I’ve worked in every aspect of Financial Crimes including both domestic and international. From basic check fraud, debit card fraud , identity theft , through the largest and most intricate cases involving money laundering, human trafficking, drug trafficking, funds used from these crimes that were used to purchase Illegal weapons expensive cars etc , Nigerian fraud scams , phishing , check kiting , cyber fraud etc…. The amount of these scams like the one I am reporting are becoming increasingly more in numbers and increasingly harder for untrained individuals to realize.

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- Kapaa, HI, USA • Jun 03, 2025

Scammer's phone 1(888) 319-8486
Country United States
Victim Location HI 96746, USA
Type of a scam Phishing

“Kathleen, this is CNFI USA. We haven't heard back from you regarding your personal loan request for $84,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?“

Useful

- Nampa, ID, USA • Jun 03, 2025

Scammer's phone (877) 247-3096
Country United States
Victim Location ID 83651, USA
Type of a scam Phishing

It was only over text

Useful

- Kilgore, TX, USA • Jun 02, 2025

Country United States
Victim Location TX 75662, USA
Type of a scam Phishing

CNFI USA keeps saying I’ve applied for a loan but I never did. I keep blocking their number but the next day they have a different number with the same message.

Useful

- Aiea, HI, USA • May 30, 2025

Scammer's phone (877) 274-3096
Country United States
Victim Location HI 96701, USA
Type of a scam Phishing

S this is Alexis with CNFI USA again. Let's review your options for your $56,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?

Useful

- Detroit, MI, USA • May 29, 2025

Scammer's phone (888) 319-8486
Scammer's website NONE
Country United States
Victim Location MI 48209, USA
Type of a scam Phishing

Received a text message with the exact wording as the original report.

Useful

- Denver, CO, USA • May 29, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location CO 80211, USA
Type of a scam Phishing

I received repeated text messages from CNFI USA stating "Hi -my name-, 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 $53,000 loan. Do you have time now to talk?". I never applied for a loan with their service.

Useful

- Groton, CT, USA • May 29, 2025

Scammer's phone (877) 739-4620
Country United States
Victim Location CT 06340, USA
Type of a scam Phishing

REPEATED onslaught of texts to my cell phone identifying me my first name-messages were to "follow up" on a supposed personal loan for $84,000 and asking that I call them

Useful

- Medford, NJ, USA • May 19, 2025

Scammer's phone 1(888) 319-8486
Country United States
Victim Location NJ 08055, USA
Type of a scam Phishing

I was contacted to connect for a quick call to “give final information to complete my loan application of $40K”. I did not give them any information and did not apply for said loan.

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CNFI USA Reports & Reviews (17)

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