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
Hi Jon, this is CNFI USA to review options for your $40,000 personal loan. Is now a better time for a quick call?
Targeted Person's Location
VA, USA - 22312
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
September 13, 2025
Scam ID
1058542
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.