SCAMCNFI USA Scam Reports & Reviews – Page 2 (51)
CNFI USA Scam Contacts
CNFI USA Scam associated photos:
View Photos
Phone: |
|
If you know any contact information for CNFI USA Scam, help other victims by adding it!
Add new contacts
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?
“ 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.
“ Hi Linda, Alexis here from CNFI USA. I am following up on your personal loan request for $60,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $60,000 just let me know.“
“Hi (my name), This is Alexis with CNFI USA. Following up about your $25,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $25,000 is no longer needed, let me know.”
I replied that I gad no idea what they were talking about.
Reply from scammer:
“Okay no problem, we will update our records. Have a great day!”
To which I replied:
“This is a SCAM! Go get a real job instead of trying to rip off unsuspecting people. What you're doing is a CRIME. Reporting you to the authorities!”
No reply from scammer
Hi, this is Alexis from CNFI USA here. Can I call you to go over your $71,000 personal loan? If you no longer need it, just let me know. I appreciate it
Hi Marlene, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $60,000 loan request. Can you talk now?
"Hi [my name], Alexis here from CNFI USA. I am following up on your personal loan request for $150,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?
If you no longer need the $150,000 just let me know."
Hi [name], Alexis here from CNFI USA. I am following up on your personal loan request for $15,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?
If you no longer need the $15,000 just let me know.
A day later I received another text from the same number that said
Hi [name], Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $15,000, otherwise do you have a few minutes to discuss your options?
If you no longer need the $20,000 just let me know.