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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
I am receiving text messages stating, "This is CNFI USA reaching out to review options regarding your personal loan for $75,000.00. I just need a few minutes. Do you have time for a quick call? If you no longer need the $75,000 let me know. I appreciate it." I have reported as junk and opted out but continue to receive the messages.
Targeted Person's Location
AZ, USA - 85140
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
July 22, 2025
Scam ID
1020432
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