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 was contacted to connect for a quick call to “give final information to complete my loan application of $40K”. I did not give them any information and did not apply for said loan.
Targeted Person's Location
NJ, USA - 08055
Scammer Information
Unknown Location
Unknown Email
1(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
May 19, 2025
Scam ID
987751
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.