CNFI USA Scam 2026 Reports & Reviews

CNFI USA Scam Reports & Reviews – Page 2 (51)

• Sep 25, 2025

Phone: (888) 319-8486
Address: MN, USA
Type of a scam: Advance Fee Loan

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.

Useful

- Boone, NC, USA • Sep 17, 2025

Phone: (877) 274-3096
Country: United States
Type of a scam: Phishing

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?

Useful

- Rochester, NY, USA • Sep 15, 2025

Phone: 1(877) 274-3096
Country: United States
Type of a scam: Advance Fee Loan

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.

Useful

- New Philadelphia, OH, USA • Sep 09, 2025

Phone: 1(877) 739-4620
Country: United States
Type of a scam: Other

I was just researching to check if this truly is a scam or legit. A lot of red flags went up to suggest it is a scam. This is the exact message:

“ 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.“

Useful

- Snohomish, WA, USA • Aug 30, 2025

Phone: 1(877) 274-3096
Country: United States
Type of a scam: Advance Fee Loan

Was sent a text offering a $38,000 loan

Useful

- Chatsworth, GA, USA • Aug 29, 2025

Phone: (888) 319-8486
Country: United States
Type of a scam: Credit Cards

Jason, this is Alexis from CNFI USA following up regarding your $40,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?

Useful

Type of a scam: Advance Fee Loan

Contacted on 8-9-25 via text from phone number 877-274-3096

“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

Useful

- Shelton, WA, USA

Phone: (877) 274-3096
Country: United States
Type of a scam: Phishing

I keep receiving texts from this person, I have never contacted them before. The texts are like this last one, pasted below. Constantly telling me they’re ready to give me a loan that I’ve asked for. I have no idea who these people are and I’ve not asked them for a loan.

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?

Useful

- Redmond, WA, USA

Phone: (877) 739-4620
Country: United States
Type of a scam: Advance Fee Loan

Hi, This is Alexis with CNFI USA. Following up about your $71,000 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 $71,000 is no longer needed, let me know.

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

Useful

- Bothell, WA, USA

Phone: (888) 319-8486
Country: United States
Type of a scam: Credit Cards

I’ve had over 20 missed calls and voicemails. I’ve had multiple text messages. A scammer is trying to get me to answer the phone or text back regarding a personal loan that I did not apply for. I never responded to these messages. They’re harassing me every day. Calling from multiple phone numbers.

Useful

- Chaska, MN, USA

Phone: (877) 739-4620
Country: United States
Type of a scam: Phishing

I received the following phishing message via text:

"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."

Useful

- Anchorage, AK, USA

Phone: 1(877) 739-4620
Country: United States
Type of a scam: Phishing

Scammer used my first name and knew I had my own business as they were “folllowing up” to see if still needed a 60,000.00 business loan which I NEVER requested.

Useful

- Washington, NJ, USA

Country: United States
Type of a scam: Phishing

Received a text: Hi ****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $31,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $31,000 let me know. I appreciate it.

Useful

- Parsippany, NJ, USA

Phone: 1(888) 319-8486
Country: United States
Type of a scam: Phishing

Hi XYZ, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $20,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $20,000 let me know. I appreciate it.

Useful

- Burnsville, MN, USA

Phone: (888) 319-8486
Country: United States
Type of a scam: Phishing

Was texted about my $39K personal loan, requested me to connect to them to speak with a loan officer to continue the process. I did not respond.

Useful

- Standish, MI, USA

Phone: (877) 274-3096
Country: United States
Type of a scam: Advance Fee Loan

Got a text saying

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?

Useful

- Highland, IN, USA

Phone: (877) 739-4620
Country: United States
Type of a scam: Other

text message: this is Alexis from CNFI USA again. Lets review your options for your $20,000 personal loan and take the next steps to get your money by tomorrow. Is now a better time for a quick call?

Useful

- Sacramento, CA, USA

Phone: 1(877) 274-3096
Country: United States
Type of a scam: Credit Cards

Hi XXXXX, Alexis here from CNFI USA. I am following up on your personal loan request for $20,000. 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 $20,000 just let me know.

Useful

- Mount Laurel, NJ, USA

Phone: (888) 319-8486
Country: United States
Type of a scam: Phishing

Hi *****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $20,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $20,000 let me know. I appreciate it.

Useful

- Bayonne, NJ, USA

Phone: (877) 274-3096
Country: United States
Type of a scam: Credit Repair/Debt Relief

They said they would help with my credit card debts. They have my birth date and SS no

I did not give them any banking information.

Useful

CNFI USA Scam Contacts

CNFI USA Scam associated photos:

View Photos

Phone:

+1 (877) 274-3096

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

New reports

(812) 748-6524 Pre-Legal Department

Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for L*** D***** Please... Aug 17, 2026

(888) 927-1829

Mailed noticed about expiring warranty with urgent response required notice Aug 17, 2026

clariaprojectors.com

Pulled up in parking lot claiming that Best Buy gave him one too many for an installation project, and doesn’t want to take it back to his boss only... Aug 17, 2026

[email protected]

I ordered a purse and got a confirmation of my order and never received it! After several attempts to email the company i still have not heard back from them. Aug 17, 2026

American Tax Advisors

I have received this call and voice message a few times: Hello, this is Amanda with American Tax Advisors. Today is Friday. I'm calling... Aug 17, 2026

CNFI USA Scam

CNFI USA Scam Reports & Reviews – Page 2 (51)

Report CNFI USA Scam

CNFI USA Scam Contacts

CNFI USA Scam associated photos:

Phone:

Recently updated reports

New reports

CNFI USA Scam

CNFI USA Scam Reports & Reviews – Page 2 (51)

Report CNFI USA Scam

CNFI USA Scam Contacts

CNFI USA Scam associated photos:

Phone:

Recently updated reports

New reports

Most Read Reports