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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
Received a random text message from someone claiming to be Alexis from CNFI USA about "following up on my personal loan request for $15,000 to assist with my finances." I never made such a request anywhere.
Targeted Person's Location
VA, USA - 23947
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
July 14, 2025
Scam ID
1014820
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