(844) 699-3623

Melissa, this is Alexis from CNFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk? Or you can also reach us on (844) 699-3623 [BBB Scam Type: Advance Fee Loan] [Business: Cnfi usa] [Location: TX, USA- 77541]

I received the following text: But they used my full first name. Hi K, this is Alexis from CNFI USA. I see that you recently requested a loan for $110,000. 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: SC, USA- 29730]

Received this text: Hi Deborah, Can I call you now to go over your $40,000 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: Credit Cards] [Business: CNFI USA] [Location: TX, USA- 77586]

Hi Alexandria, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-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 [BBB Scam Type: Advance Fee Loan] [Business: CNFI USA] [Location: WI, USA- 54311]

Received this message -Hi ******, 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 Hi ******, 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: CFNI Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA- 75409]

Hi Heather, this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. 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: Phishing] [Business: CNFI USA] [Location: AL, USA- 35057]

Text Message from 40158 Hi Helen, this is Alexis from CNFI USA. I see that you recently requested a loan for $50,000. 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. When I didn't reply I received the next message. Hi Helen, 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: AZ, USA- 85536]

Initial text message "Hi Breanna, This is Alexis from CNFI USA. I see that you recently requested a loan for $80,000. I was able to get you pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844)-699-3623. Txt End to op out". Follow uo text a few hours later read, " Hi Breanna, CNFI USA here. Just checking into see if you received my previous message. Is now a better time to give a call?" incoming number listed as 40158 [BBB Scam Type: Advance Fee Loan] [Business: CNFI USA] [Location: WA, USA- 98383]

The number the text comes from is 40158. Hi (my name), 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 Hi (my name), 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: MO, USA- 63368]

Hi XX, 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: Credit Cards] [Business: CNFI USA] [Location: TX, USA- 77077]