CNFI USA Scam 2026 Reports & Reviews

CNFI USA Scam Reports & Reviews – Page 3 (51)

- Willard, OH, USA

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

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

- Blackwood, NJ, USA

Phone: (877) 274-3096
Website: None
Country: United States
Type of a scam: Phishing

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.

Useful

- Wichita, KS, USA

Phone: (877) 274-3096
Website: NA
Country: United States
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

- Nampa, ID, USA

Phone: (877) 247-3096
Country: United States
Type of a scam: Phishing

It was only over text

Useful

- Kapaa, HI, USA

Phone: 1(888) 319-8486
Country: United States
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

- Kilgore, TX, USA

Country: United States
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

Phone: (877) 274-3096
Country: United States
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

- Groton, CT, USA

Phone: (877) 739-4620
Country: United States
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

- Denver, CO, USA

Phone: (888) 319-8486
Country: United States
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.

Useful

- Detroit, MI, USA

Phone: (888) 319-8486
Website: NONE
Country: United States
Type of a scam: Phishing

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

Useful

- Medford, NJ, USA

Phone: 1(888) 319-8486
Country: United States
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

CNFI USA Scam Contacts

Phone:

+1 (877) 274-3096

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(800) 368-7274

I made a cashiers check for 3,279.00 for my headstone, i didn't receive any thing, no answer from anyone, nothing ?? 1 d ago

(518) 833-3150

They said I won but needed to get a gift card with $250 to give to them to get the money I won. 1 d ago

Power Haul Trailers

Ordered 2 trailers with free delivery to all of continental USA. Took payment then I could never get in touch with them, tried many ways over 20... 1 d ago

(817) 450-8022

They have called multiple times saying they are trying to deliver documents to my husband. They leave a call back number of 888-804-1497. They even... 1 d ago

Milestone Law Firm

I received a voicemail from a lady by the name of Brandy with a very heavy accent that said I needed to be served with paper papers with a case... 1 d ago

CNFI USA Scam

CNFI USA Scam Reports & Reviews – Page 3 (51)

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CNFI USA Scam

CNFI USA Scam Reports & Reviews – Page 3 (51)

Report CNFI USA Scam

CNFI USA Scam Contacts

Phone:

Recently updated reports

New reports

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