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CNFI USA Scam

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CNFI USA Scam Reports & Reviews (48)

- Birch Run, MI, USA • Mar 04, 2026
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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

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- Cadillac, MI, USA • Mar 03, 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 $50,000-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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- Fair Oaks, CA, USA • Feb 26, 2026
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I receiving trxts every day asking to discuss a $30,000 loan I supposedly request. I'm being asked to respond to the text or call the number provided, even if I no longer need the loan.

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- Fort Wayne, IN, USA • Feb 19, 2026
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Hi -name', this is CNFI USA to review options for your $50,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623

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- Cleveland, OH, USA • Feb 18, 2026
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Text from 40158:

Hi Dawn, 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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- Rancho Cordova, CA, USA • Feb 05, 2026
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Text message came to me, but under my Wife's name, regarding a loan we never requested or applied for: "Hi Christina, 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."

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- Lynnwood, WA, USA • Feb 04, 2026
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I was sent 2 text messages talking about a preapproved loan:

Text Message (8:39 AM)

Hi *********, 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



Text Message (10:41 AM)

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?

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- New Britain, CT, USA • Jan 30, 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 $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

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- Saint Paul, MN, USA • Jan 29, 2026
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Received a text that said:

Hi (my name), this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. 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.

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- Graham, WA, USA • Jan 29, 2026
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Txt reading: Hi K, 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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- Vancouver, WA, USA • Jan 29, 2026
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I received a text from 40158 atating they have a consolidated debt loan of $30,000 for me. I never reached out to these people.

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- Maybee, MI, USA • Jan 21, 2026
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Received numerous texts from 40158. Alexis from cnfi usa for $100,000 loan. Never responded to any attempts.

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- Seattle, WA, USA • Jan 21, 2026
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Contacted me through a 5 digit code '40158' about a loan that I applied to but never had with a number to call

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- Hayden, ID, USA • Nov 13, 2025
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I'm getting DAILY texts about "the loan I applied for" when I never applied for any loan. It's been over 2 weeks and they will not stop.

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- Neshanic Station, NJ, USA • Oct 20, 2025
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I received a text from CNFI USA claiming that they were following up on a loan in the amount of $60,000 asking if I was still interested and when would be a good time to call.

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- Gnadenhutten, OH, USA • Oct 10, 2025
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Hi Tracey, this is Alexis from CNFI USA. You've been approved for $$40,000-perfect for simplifying your finances. No app fees, no headaches. Are you available to discuss now? You can also reach us on (844) 699-3623

Text End to opt out

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- Vancouver, WA, USA • Oct 08, 2025
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Hi ****, this is Alexis from CNFI USA. You've been approved for $$30,000-perfect for simplifying your finances. No app fees, no headaches. Are you available to discuss now? You can also reach us on (844) 699-3623

Text End to opt out

Hi ****, Can I call you to go over your $30,000 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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• Sep 25, 2025
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Gotten multiple texts saying this is Alexis from CNFI USA reaching out about your 40,000 personal loan. Can I call you. If you no longer need the loan please let me know.

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- Boone, NC, USA • Sep 17, 2025
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Receiving these multiple times per week. Sometimes the message includes a name such as "Sally of CNFI USA"

Standard message:

Hi JOHN, this is CNFI USA to review options for your $61,000 personal loan. Is now a better time for a quick call?

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- Rochester, NY, USA • Sep 15, 2025
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received this text repeatedly (with slightly different wording) on a daily basis

“ Hi Jillian, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $40,000 loan request. Can you talk now?”

did not file a loan request at all.

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