CNFI USA Scam 2026 Reports & Reviews

CNFI USA Scam Reports & Reviews (51)

- Middletown, CT, USA • Mar 24, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

- Wichita, KS, USA • Mar 23, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Phishing

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

- Coeur D Alene, ID, USA • Mar 05, 2026

Phone: (844) 699-3623
Address: WA, USA
Country: United States
Type of a scam: Advance Fee Loan

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

- Birch Run, MI, USA • Mar 04, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Credit Cards

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

- Cadillac, MI, USA • Mar 03, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Investment

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

- Fair Oaks, CA, USA • Feb 26, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Credit Cards

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

- Fort Wayne, IN, USA • Feb 19, 2026

Phone: (844) 699-3623
Website: 40158 short text number for delivery
Country: United States
Type of a scam: Advance Fee Loan

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

- Cleveland, OH, USA • Feb 18, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Phishing

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

- Rancho Cordova, CA, USA • Feb 05, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Phishing

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

- Lynnwood, WA, USA • Feb 04, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

- New Britain, CT, USA • Jan 30, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

- Vancouver, WA, USA • Jan 29, 2026

Country: United States
Type of a scam: Advance Fee Loan

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

- Graham, WA, USA • Jan 29, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

- Saint Paul, MN, USA • Jan 29, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

- Seattle, WA, USA • Jan 21, 2026

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

Useful

- Maybee, MI, USA • Jan 21, 2026

Phone: (844) 699-3623
Website: none
Country: United States
Type of a scam: Advance Fee Loan

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

Useful

- Hayden, ID, USA • Nov 13, 2025

Phone: (844) 699-3623
Country: United States
Type of a scam: Advance Fee Loan

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

- Neshanic Station, NJ, USA • Oct 20, 2025

Country: United States
Type of a scam: Phishing

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

- Gnadenhutten, OH, USA • Oct 10, 2025

Phone: (844) 699-3623
Country: United States
Type of a scam: Other

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

- Vancouver, WA, USA • Oct 08, 2025

Phone: (844) 699-3623
Country: United States
Type of a scam: Phishing

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

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