Home Categories Scamming CNFI USA Loan Text Scam - Beware 0 0 143 1 Feb 17, 2026 2026-02-17T09:34:27-05:00 May 1, 2026 2026-05-01T19:02:30-05:00 Online Threat Alerts (OTA) 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 TextsDo 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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷Payment Declined Phone Scam... ◁907 Area Code Scam Calls and Texts... Incoming Fax Report - Fake Email with L... Nicetoolmall.com is a Fake Online Store... Is ekickz.shop an Untrustworthy Online ... Is Queenboose an Untrustworthy Online S... Is Zskytee3d a Scam or Untrustworthy On... Is Towpoolhomes a Scam? See the Review ... Urlzs.com Scam Links to Untrustworthy W... Comments / Answers Remove sensitive information from your post. Enter comment post here