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)

• Sep 25, 2025
Report

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
Reply
- Boone, NC, USA • Sep 17, 2025
Report

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
Reply
- Rochester, NY, USA • Sep 15, 2025
Report

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

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
Reply
- Snohomish, WA, USA • Aug 30, 2025
Report

Was sent a text offering a $38,000 loan

Useful
Reply
- Chatsworth, GA, USA • Aug 29, 2025
Report

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
Reply
• Aug 09, 2025
Report

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
Photo 1 proof in review #17910105 about CNFI USA Scam
Photo 2 proof in review #17910105 about CNFI USA Scam

Useful
Reply
- Redmond, WA, USA • Aug 08, 2025
Report

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
Reply
- Shelton, WA, USA • Aug 08, 2025
Report

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
Reply
- Bothell, WA, USA • Aug 07, 2025
Report

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
Reply
- Chaska, MN, USA • Jul 25, 2025
Report

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
Reply
- Anchorage, AK, USA • Jul 24, 2025
Report

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
Reply
- Washington, NJ, USA • Jul 17, 2025
Report

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
Reply
- Burnsville, MN, USA • Jul 15, 2025
Report

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
Reply
- Parsippany, NJ, USA • Jul 15, 2025
Report

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
Reply
- Standish, MI, USA • Jul 11, 2025
Report

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
Reply
- Mount Laurel, NJ, USA • Jul 09, 2025
Report

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
Reply
- Sacramento, CA, USA • Jul 09, 2025
Report

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
Reply
- Highland, IN, USA • Jul 09, 2025
Report

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
Reply
- Willard, OH, USA • Jul 02, 2025
Report

Hi this is Alexis from cnfi USA following up on your personal loan request for $20,000 to assist with your finances. We want to review your approval and next steps.if you no longer need, just let me know. Otherwise, can I call you now to discuss further?

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

Xander customz
They are scammers that is all! stay away. Dont purchase from them IG is xandercustomz 2 h ago
Xander customz
Xander customz are scammers dont purchase from them. I ordered form them via IG, I talked to them and all they do is lie and ask for money for custom... 3 h ago
National Tax Executive Office
Call everyday...atleast 2 to 4 times..tried blocking..useless cause they use different numbers 17 h ago
Genevieve Craig
I would like to emphasize the importance of remaining vigilant regarding your financial well-being. It has come to my attention that Genevieve Craig... Mar 25, 2026
The Little Learners Corner
I bought a toy robot from Little learners in February 10th (Order number: #MAU177708). Three weeks later, the toy made in Nigeria, arrived. It turned... Mar 24, 2026

New reports

Credit Cards
Caller identified himself as Navy Federal Credit Union (NFCU). Stated that they received a cease and desist letter from ScamPulse.com regarding my... Mar 25, 2026
Publishers Clearing House - Imposter
His nane is James Anderson You won money 950, 000.000.00 and a Mercedes Benz. Go to any CVS, Walgreens or Wal-Mart snd Rite Aide buy a claimer... Mar 25, 2026
Phishing Call
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... Mar 25, 2026
Warranty
Mailing me "time sensitive" material for a car warranty for a car I sold 1 year ago. I wish I could get these scammers to stop mailing me. Mar 25, 2026
Puppy Scam
WHEN WE SAW THE FACEBOOK MARKET PLACE HAD PUPPIES, WE LOOKED AT SEVERAL SIGHTS. ONE THAT I GOT IN TOUCH WITH WAS TEACUP PUPPIES FOR SALE OR REHOMING... Mar 25, 2026

Most Read Reports

Lending Resource Center
People trying to get our bank account information. Lying about loans they are offering. 26 Reports
(888) 912-1876
I'm currently reviewing your file for A business line of credit bAsed on the informAtion we hAve it looks like you mAy quAlify for Around... 2 Reports
Phishing Call
Phone rang telling that I was #3 in line of calling. I did not call anyone to be in line of a phone call, so I hung up. 112 Reports
Phishing - Loan Solicitation Scam
I keep getting a call about a loan that I did not apply for. Once I press 1 to speak with a loan specialist, they start asking me to verify my... 241 Reports
Phishing Scam
Female voiced predator LIED stating I applied for life insurance online 1101 Reports
ScamPulse.com
C
Colli - CVS I