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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 (NAME), Alexis here from CNFI USA. I am following up on your personal loan request for $25,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk? If you no longer need the $25,000 just let me know. (Numerous follow-ups to a similar effect)
Targeted Person's Location
GA, USA - 30018
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
June 26, 2025
Scam ID
1005672
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