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CNFI USA Scam

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CNFI USA Scam Reports & Reviews (51)

- Bayonne, NJ, USA • Jul 02, 2025
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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.

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- Blackwood, NJ, USA • Jun 30, 2025
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Hi xxxxxx , I don't want to bother you. This is Alexis from CNFI USA reaching out again to review options regarding your personal loan for $25,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $25,000 let me know. I appreciate it…….. end of messages

I’ve worked in every aspect of Financial Crimes including both domestic and international. From basic check fraud, debit card fraud , identity theft , through the largest and most intricate cases involving money laundering, human trafficking, drug trafficking, funds used from these crimes that were used to purchase Illegal weapons expensive cars etc , Nigerian fraud scams , phishing , check kiting , cyber fraud etc…. The amount of these scams like the one I am reporting are becoming increasingly more in numbers and increasingly harder for untrained individuals to realize.

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- Wichita, KS, USA • Jun 17, 2025
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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?

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- Kapaa, HI, USA • Jun 03, 2025
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“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?“

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- Nampa, ID, USA • Jun 03, 2025
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It was only over text

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- Kilgore, TX, USA • Jun 02, 2025
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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.

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- Aiea, HI, USA • May 30, 2025
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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?

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- Detroit, MI, USA • May 29, 2025
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Received a text message with the exact wording as the original report.

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- Denver, CO, USA • May 29, 2025
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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
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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

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- Medford, NJ, USA • May 19, 2025
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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.

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