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Description
Scammer sent a text message: Hi J. this is Alexis from CNFI USA. Following up on your personal loan request for 20,000 to assist.......Can i call you now to discuss further?
Targeted Person's Location
SC, USA- 29910
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
July 10, 2025
Scam ID
1012601
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