844-699-3623

Request confirmation of a loan request that was never actually made: Hi xxx, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out [BBB Scam Type: Advance Fee Loan] [Business: CNFI USA] [Location: VA, USA - 23453]

They sent a text message that said exactly this "Hi, Alexis here from CNFI USA. I am following up on your personal loan request for 30000. Text END to opt out. If you no longer need the 30000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 699-3623" [BBB Scam Type: Credit Cards] [Business: CNFI USA 40158] [Location: TX, USA - 78252]

Hi *****, this is CNFI USA reaching out to discuss your options for the $60,000 personal loan. Is now a good time for a quick call? You can also contact us at (844) 699-3623 [BBB Scam Type: Other] [Business: CNFI USA] [Location: OK, USA - 74047]

Sent 2 texts: Hi XXXXX, this is Alexis from CNFI USA. I see that you recently requested a loan for 40000. I was able to get you pre-approved. Do you have a few minutes to discuss the next steps? You can also reach us at (844) 699-3623. Text End to opt out Then… Hi XXXXX, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? [BBB Scam Type: Credit Cards] [Business: CNFI USA] [Location: OH, USA - 45150]

I keep getting texts from the number 40158: Hi Amy, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623. Text End to opt out Hi Amy, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call? Hi Amy, Can I call you now to go over your 50000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it — I suspected it was a scam and looked up CNFI USA, this BBB report was the top hit. [BBB Scam Type: Phishing] [Business: CNFI USA] [Location: PA, USA - 16749]

Daily text messages stating: "Hi (name), this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review? Or you call us (844) 699-3623. [BBB Scam Type: Other] [Business: CNFI USA] [Location: GA, USA - 30152]

Hi, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review? Or you call us (844) 699-3623 [BBB Scam Type: Advance Fee Loan] [Business: CNFI USA] [Location: GA, USA - 30223]

Can I call you now to go over your 60000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it [BBB Scam Type: Phishing] [Business: CNFI USA] [Location: PA, USA - 15116]

Two text messages from # 40158: "Hi Jennifer, this is Alexis from CNFI USA. I see that you recently requested a loan for $50000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844)699-3623. Text End to opt out" "Hi Jennifer, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?" [BBB Scam Type: Advance Fee Loan] [Business: CNFI USA] [Location: WI, USA - 53188]

Hi [MY_NAME], this is Alexis from CNFI USA. I see that you recently requested a loan for 50000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623. Text End to opt out [BBB Scam Type: Advance Fee Loan] [Business: CNFI] [Location: ID, USA - 83440]