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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 the following text: "Hi [My Name redacted], Alexis here from CNFI USA. I am following up on your personal loan request for $50,000. 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 $50,000 just let me know." I have made no such request or dealt, ever, with CNFI USA
Targeted Person's Location
FL, USA - 33178
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Other
Learn More
Business name
CNFI USA
Date Reported
July 16, 2025
Scam ID
1016779
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