Sign in  

CNFI USA Scam

Sharing is caring! Are you having problems with CNFI USA Scam? Use ScamPulse to file a complaint.

CNFI USA Scam Reports & Reviews (51)

- Middletown, CT, USA • Mar 24, 2026
Report

Repeatedly texted me claiming to be "Alexis"

This is Alexis from CNFI USA. Our specialty is a fast and transparent personal loans process and your assigned Consultant can help you get set up with 3 easy steps. Do you have time now to jump on a quick phone call? or call us at (844) 699-3623

Useful
Reply
- Wichita, KS, USA • Mar 23, 2026
Report

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.

Useful
Reply
- Coeur D Alene, ID, USA • Mar 05, 2026
Report

Received a text message (Hi ***, 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.) then a follow up (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?). Have not initiated any such request

Useful
Reply
- Birch Run, MI, USA • Mar 04, 2026
Report

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

Useful
Reply
- Cadillac, MI, USA • Mar 03, 2026
Report

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

Useful
Reply
- Fair Oaks, CA, USA • Feb 26, 2026
Report

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.

Useful
Reply
- Fort Wayne, IN, USA • Feb 19, 2026
Report

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

Useful
Reply
- Cleveland, OH, USA • Feb 18, 2026
Report

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

Useful
Reply
- Rancho Cordova, CA, USA • Feb 05, 2026
Report

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."

Useful
Reply
- Lynnwood, WA, USA • Feb 04, 2026
Report

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?

Useful
Reply
- New Britain, CT, USA • Jan 30, 2026
Report

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

Useful
Reply
- Saint Paul, MN, USA • Jan 29, 2026
Report

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.

Useful
Reply
- Vancouver, WA, USA • Jan 29, 2026
Report

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.

Useful
Reply
- Graham, WA, USA • Jan 29, 2026
Report

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

Useful
Reply
- Maybee, MI, USA • Jan 21, 2026
Report

Received numerous texts from 40158. Alexis from cnfi usa for $100,000 loan. Never responded to any attempts.

Useful
Reply
- Seattle, WA, USA • Jan 21, 2026
Report

Contacted me through a 5 digit code '40158' about a loan that I applied to but never had with a number to call

Useful
Reply
- Hayden, ID, USA • Nov 13, 2025
Report

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.

Useful
Reply
- Neshanic Station, NJ, USA • Oct 20, 2025
Report

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.

Useful
Reply
- Gnadenhutten, OH, USA • Oct 10, 2025
Report

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

Useful
Reply
- Vancouver, WA, USA • Oct 08, 2025
Report

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

Useful
Reply
Check fields!

Report CNFI USA Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

CNFI USA Scam Contacts

CNFI USA Scam associated photos:


Phone:
+1 (877) 274-3096 0 0

If you know any contact information for CNFI USA Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Law Firm Scam
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... Jul 27, 2026
Arietggbl Co., Ltd
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht. Ich kenne diese Firma nicht und habe bei ihr auch nicht... Jul 26, 2026
970-303-4497 Scam
I received the following email notification. I searched PayPal and checked the official support number. You are receiving this email because your... Jul 26, 2026
Coinfx Trade
Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending them to be kept safe and multiplied, only to try to... Jul 26, 2026
Unknown
No Caller attentione beware Jul 24, 2026

New reports

Fjamin Associates
Adam Brady of Fjamin Associates Jul 28, 2026
Mercerandtanner.com
This is a voicemail received by this scammer… I, I, this is Judy in processing at Mercer and Tanner. Our office has received preliminary paperwork... Jul 28, 2026
(316) 391-7815 Scam Call
Hello, this is Emma from AT&T. I am calling to let you know that your 50% discount on monthly bill is in its final stage of removal. If you do... Jul 28, 2026
213-460-3552 Scam Call
Elizabeth L. Jones, file number 514175 from your local department of documents, procedures, and conduct regarding the absence of your response to the... Jul 28, 2026
Meritpropertieslp.com
I was informed I was a “candidate” for a remote position. I was asked to reply if I was interested, so I replied. I immediately received a message... Jul 28, 2026

Most Read Reports

AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
The Mortgage Service Center
In 1284, Genoa fought victoriously against the Republic of Pisa in the Battle of Meloria for dominance over the Tyrrhenian Sea, and it was an eternal... 41 Reports
Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Fake Invoice
Fake invoice for gun purchase charging $316. 87 Reports
Portal.shepherdoutsourcing.com
The honorific itself held no legal meaning, but it denoted that Octavian (henceforth Augustus) now approached divinity, and its adoption by hi... 30 Reports
ScamPulse.com
C
C. Wi - crest