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(844) 699-3623

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(844) 699-3623 Reports & Reviews (21)

- Dayton, OH, USA • 1 d ago

Scammer repeatedly contacted me by text saying that my (nonexistant) loan request had come through and that they were trying to follow up. The text always comes from a short code (401-58) rather than a full number.

- Fairborn, OH, USA • 1 d ago

Hi William, 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

- Springville, UT, USA • Apr 06, 2026

Hi David, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $90,000-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

Hi David, 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 David, this is CNFI USA to review options for your $90,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623

David, following up from CNFI USA on your loan inquiry.

Still exploring your $90,000 options? Let's talk briefly-what time works best? You can also talk to us on (844) 699-3623

Hi David, this is Alexis from CNFI USA. Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

Hi David.Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

- Pittsburgh, PA, USA • Mar 04, 2026

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?

Hi, 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

+1
- Owensville, MO, USA • Mar 02, 2026

Below is the text I received. I have never applied for a loan.

Hi Kelly, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-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

- Phoenix, AZ, USA • Feb 24, 2026

Received numerous texts saying they received my loan request and want to talk to me about it.

+1
- Dorchester Center, MA, USA • Feb 20, 2026

This text message claimed I applied for a loan with them for $50,000. I did not.

- Spring, TX, USA • Jan 30, 2026

I did not respond to the text but wanted to put on record. I received a text about being pre-approved for a CNFI USA loan. All my credit is frozen and I didn't apply for a load.

- Dorchester, MA, USA • Jan 20, 2026

Text Message from 40158. Says: "Hi Kimberly, this is Alexis from CNFI USA. I see that you recently requested a loan for 40,000. I was able to get you preapproved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699 3623."

I didn't apply for a loan and my credit is all frozen, so I shouldn't be approved for anything. I also get 2-3 spam phone calls a day about loan applications I never took out.

- Orlando, FL, USA • Jan 15, 2026

Hi, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Can I call you now to go over your $30,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

- Meadville, MS, USA • Jan 14, 2026

Hi *******, this is Alexis from CNFI USA. I see that you recently requested a loan for $60,000. 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

- Lake Elmo, MN, USA • Jan 02, 2026

Constant text message(s) requesting I call about the $50,000 loan

- Limerick, ME, USA • Nov 22, 2025

I kept receiving the texts wanting me to call them regarding an application for a loan for 40k

- Los Angeles, CA, USA • Nov 21, 2025

Hi ****, this is CNFI USA to review options for your $50,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623.

Hi ****, 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.

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?

• Nov 20, 2025

On the morning of February 18, Lawrence, who was steering Chase's boat, spotted a sail a few miles distant. They managed to catch up with the vessel, which turned out to CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03be the British ship Indian. Too weak to climb aboard the ship, Chase, Lawrence and Nickerson had to be lifted from their boat and carried to the captain's cabin.

- Round Rock, TX, USA • Nov 18, 2025

Hi Alephio, 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.

Text End to opt out

- Monterey Park, CA, USA • Nov 12, 2025

I received a text from "40158". The text is as follows "Hi (nmy name), this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-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."

- Leesburg, FL, USA • Nov 09, 2025

Hi Richard, this is CNFI USA to review options for your $75,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623

- Austin, TX, USA • Nov 04, 2025

Sent a text message to confirm or cancel a 40,000$ loan, similar text message was sent to another person.

- Seabrook, TX, USA • Oct 07, 2025

this is Alexia from CNFI USA following up regarding your $30,000 personal loan. . . reach out to us on (844) 699-3623

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