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CNFI USA Reviews

• Feb 10, 2026
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Got a text about a loan I never asked for

I got a text message from someone named Alexis at CNFI USA. It said I recently requested a loan for $70,000 and that I was pre-approved. I never requested any loan from them, especially not for that amount.

The text asked if I had a few minutes to discuss next steps and gave a phone number: (844) 699-3623. It felt off because I didn't apply for anything. I don't know how they got my number or why they're contacting me about a fake loan request.

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• Feb 07, 2026
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Got a text about a loan I never asked for

I got a text from a 40158 number. It said it was from someone named Alexis at CNFI USA. The text said, "Hi Xxxxx, 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."

I never requested any loan from them. I don't know who they are. They told me to call them at (844) 699-3623 to discuss next steps. It felt really off to get a message like that out of the blue. I didn't reply or call the number.

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• Feb 07, 2026
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Got two texts about a preapproved loan I never asked for

I got two text messages today about a preapproved loan. The first one came at 8:39 AM. It said, "Hi *********, this is Alexis from CNFI USA. I see that you recently requested a loan for $30,000. 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."

Then at 10:41 AM, I got another one. It said, "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?"

I never requested any loan from them. I don't know who they are. It felt off to get these messages out of the blue like that.

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• Feb 06, 2026
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Got a text about a loan we never asked for

I got a text message on my phone, but it was addressed using my wife's name, Christina. It said it was from someone named Alexis at CNFI USA. The text said they saw her loan request come through and that she was pre-approved for $30,000.

We never requested or applied for any loan. It's concerning to get a message like that under her name for something we didn't do. The text asked if she was available to discuss and gave a phone number to reach them: (844) 699-3623. This just feels off.

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• Feb 03, 2026
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Got a text about a loan I never asked for

I got a text from someone named Alexis saying they're from CNFI USA. It said I recently requested a loan for $50,000 and that I was pre-approved. I never asked for any loan from them, not for that amount or anything.

The text asked if I had time to talk about next steps and gave a phone number, (844) 699-3623. It felt really off to get a message like that out of the blue. I didn't reply or call them.

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• Feb 02, 2026
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Got a text about a loan I never asked for

I got a text from someone named Alexis at CNFI USA. It said they saw my loan request come through and that I'm pre-approved for $40,000. I never requested any loan from them. The text said it was to "simplify my finances" and asked if I was available to discuss. They gave a phone number to reach them: (844) 699-3623. I don't know how they got my number or why they think I asked for a loan. It felt really off.

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• Jan 23, 2026
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Got texts about a $100,000 loan from a number I don't know

I keep getting these texts from 40158. They say it's Alexis from CNFI USA, talking about a $100,000 loan. I never signed up for anything like that. I didn't reply to any of the messages. It just feels off getting these random texts about a loan for that much money.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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