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CNFI USA Reports & Reviews (33)

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

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- Pleasanton, TX, USA • Mar 03, 2026
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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

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- Carrollton, GA, USA • Mar 03, 2026
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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

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- Pittstown, NJ, USA • Feb 25, 2026
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Hi *****, this is Alexis from CNFI USA. I see that you recently requested a loan for $100,000. 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

Hi James, Can I call you now to go over your $100,000 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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- Santa Ana, CA, USA • Feb 20, 2026
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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.

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- Hollister, CA, USA • Feb 19, 2026
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I received a text message from SMS short code 40158 at 5:00 PM PST stating the following:

Hi xxxx (my first 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.

I have not applied for any such loan.

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- Casselberry, FL, USA • Feb 18, 2026
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Hi this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $250,000-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

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- Fort Atkinson, WI, USA • Feb 17, 2026
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I received a text that says

"Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. 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"

Received from # 40158

Did not text back and reported Spam.

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- Stockton, CA, USA • Feb 17, 2026
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I got a text message from CNFI USA. The text message states that I applied for a 30k loan and that I was pre-approved and to call back at (844) 699-3623.

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- Livingston, TX, USA • Feb 16, 2026
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Hi XXXXXX, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $60,000-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

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- Arlington, VA, USA • Jan 31, 2026
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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

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- Brooklyn, NY, USA • Jan 16, 2026
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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

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- Brooklyn, NY, USA • Jan 15, 2026
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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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