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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 (my name), I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $20,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $20,000 let me know. I appreciate it.
Targeted Person's Location
MI, USA - 48375
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
CNFI USA
Date Reported
July 5, 2025
Scam ID
1009858
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