CNFI USA Scam 2025 Reports & Reviews

CNFI USA Scam Reports & Reviews (29)

- Wichita, KS, USA • Jun 17, 2025

Scammer's phone (877) 274-3096
Scammer's website NA
Country United States
Victim Location KS 67205, USA
Type of a scam Phishing

Here is their text. There was no response from us.

Pamela this is Alexis with CNFI USA again. Let's review your options for your $40,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?

Useful

- Kapaa, HI, USA • Jun 03, 2025

Scammer's phone 1(888) 319-8486
Country United States
Victim Location HI 96746, USA
Type of a scam Phishing

“Kathleen, this is CNFI USA. We haven't heard back from you regarding your personal loan request for $84,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?“

Useful

- Nampa, ID, USA • Jun 03, 2025

Scammer's phone (877) 247-3096
Country United States
Victim Location ID 83651, USA
Type of a scam Phishing

It was only over text

Useful

- Kilgore, TX, USA • Jun 02, 2025

Country United States
Victim Location TX 75662, USA
Type of a scam Phishing

CNFI USA keeps saying I’ve applied for a loan but I never did. I keep blocking their number but the next day they have a different number with the same message.

Useful

- Aiea, HI, USA • May 30, 2025

Scammer's phone (877) 274-3096
Country United States
Victim Location HI 96701, USA
Type of a scam Phishing

S this is Alexis with CNFI USA again. Let's review your options for your $56,000 personal loan & take the next steps to get your money by tomorrow. Is now a better time for a quick call?

Useful

- Detroit, MI, USA • May 29, 2025

Scammer's phone (888) 319-8486
Scammer's website NONE
Country United States
Victim Location MI 48209, USA
Type of a scam Phishing

Received a text message with the exact wording as the original report.

Useful

- Denver, CO, USA • May 29, 2025

Scammer's phone (888) 319-8486
Country United States
Victim Location CO 80211, USA
Type of a scam Phishing

I received repeated text messages from CNFI USA stating "Hi -my name-, This is CNFI USA reaching out one last time regarding your personal loan. I understand life gets busy, just need a 5 min call to secure your $53,000 loan. Do you have time now to talk?". I never applied for a loan with their service.

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- Groton, CT, USA • May 29, 2025

Scammer's phone (877) 739-4620
Country United States
Victim Location CT 06340, USA
Type of a scam Phishing

REPEATED onslaught of texts to my cell phone identifying me my first name-messages were to "follow up" on a supposed personal loan for $84,000 and asking that I call them

Useful

- Medford, NJ, USA • May 19, 2025

Scammer's phone 1(888) 319-8486
Country United States
Victim Location NJ 08055, USA
Type of a scam Phishing

I was contacted to connect for a quick call to “give final information to complete my loan application of $40K”. I did not give them any information and did not apply for said loan.

Useful