Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Description
Received a text: Hi ****, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $31,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $31,000 let me know. I appreciate it.
Targeted Person's Location
NJ, USA- 07882
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
July 17, 2025
Scam ID
1017249
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.