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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
I never applied for a personal loan. This is a copy of one of the texts that I received, changed names to first initial only. "Hi K, A 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."
Targeted Person's Location
MD, USA - 21702
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Other
Learn More
Business name
CNFI USA
Date Reported
July 1, 2025
Scam ID
1007892
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