Online Threat Alerts (OTA) - Alerting you to scams and frauds.
CNFI USA Loan Text Scam - Beware

The "CNFI USA" loan text is a phishing scam designed to steal personal information or money through, for example, promises of easy approval or requiring upfront fees to "release" funds. These unsolicited messages often create a false sense of urgency, urging users to click links or reply "YES" to claim loans they never applied for. If you didn't apply for a loan, and they contact you saying you did, don't waste your time.

The CNFI USA Scam Texts

CNFI USA Scam Text

CNFI USA Scam Text

Do not respond to any messages saying you have applied for a loan or have been approved for one from CNFI USA and ask you to call the bogus telephone number 844-699-3623. They will only use any information you give them to scam you or steal your identity or credit.

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