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.
Description
I keep receiving a text message saying " Hi NAME, this is CNFI USA. I wanted to check in regarding your personal loan request for $40,000. If you're still interested, is now a better time for a quick call to discuss your options?" - I have no applied for a personal loan nor do I even know what this company is.
Targeted Person's Location
VA, USA - 22701
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
August 6, 2025
Scam ID
1032322
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.