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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
Text message received “Hi, Alexis from CNFI USA following up regarding your personal loan options. Let me know if you no longer need $100,000, otherwise do you have a few minutes to discuss your options?” Ignored and reported.
Targeted Person's Location
CT, USA - 06614
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Phishing
Learn More
Business name
Alexis from CNFI USA Loan
Date Reported
July 17, 2025
Scam ID
1017222
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