CNFI USA Reports & Reviews (34)
CNFI USA Contacts
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SCAMPULSE
If you know any contact information for CNFI USA, help other victims by adding it!
Lexi from CNFI USA texted about a personal loan request
Received an unsolicited loan offer call from CNFI USA
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Received a pre-approved loan text from CNFI USA
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Unsolicited loan approval call from CNFI USA
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Received unsolicited loan pre-approval text from CNFI USA
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.
Received a pre-approved loan scam text from CNFI USA
Received unsolicited loan offer texts from CNFI USA
"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?"
Received a phishing loan offer from CNFI USA for $40,000 I never requested
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Getting scam loan texts from CNFI USA and a suspicious phone number
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.
Received a pre-approved loan call from CNFI USA
CNFI USA asked for my SSN before I called them out
Received a suspicious loan pre-approval text from CNFI USA
I got a suspicious loan offer text from CNFI USA.
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Unsolicited loan approval text from CNFI USA
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
Suspicious loan pre-approval text from CNFI USA
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.“
Loan scam call from CNFI USA for 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
Received unsolicited loan offer texts from CNFI USA
This same number also text a second time later on to see if I received the first text.
Suspicious loan pre-approval text from CNFI USA
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Unwanted calls from CNFI USA about loan options
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"