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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
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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