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CNFI USA

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CNFI USA Reports & Reviews (10)

- Copenhagen, NY, USA • 18 h ago

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

- Columbia, MD, USA • Mar 31, 2026

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"

- Naugatuck, CT, USA • Mar 27, 2026

Said I was approved for a 50,000 loan. Alexis from CNFI USA

- Pleasanton, TX, USA • Mar 03, 2026

The automated text sent is as follows from a number of 40158 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

- Newport News, VA, USA • Mar 03, 2026

Repeated texts from CNFI USA to follow up on a $40,000 loan (which was never applied for). Typically from 'Alexis from CNFI USA'. Asking for a call to review each time. Never called, never would. But the consistency lends legitimacy, so that's why I worry about others.

- Carrollton, GA, USA • Mar 03, 2026

This is Alexis from CNFI USA. I am following up on your interest in a customized personal loan plan. Is now a good time for a call? Or you can call us on (844) 699-3623

- Santa Ana, CA, USA • Feb 20, 2026

Received a text from a short code number (40158) for Alexis with CNFI USA stating that I was pre-approved for $70,000 and to reach out to (844) 699-3623. The company appears to be based in FL, USA. At the end of the text, there was an opt-out option. I haven't applied for any loans. The text had grammatical errors and abbreviations for words (mins for minutes). No link was proved in the text. I didn't lose any money because I wasn't fooled.

- Arlington, VA, USA • Jan 31, 2026

Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $70,000. 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

- Brooklyn, NY, USA • Jan 16, 2026

Received a Text message stating approval of loan. Never requested a loan, message received below.

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

- Brooklyn, NY, USA • Jan 15, 2026

Initial text message, sent 1/13/26 at 1618 EST:

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

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