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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 have received countless texts from CNFI USA. Most recent text states: "Hi [name], I don't want to bother you. This is Alexis from CNFI USA reaching out again to review options regarding your personal loan for $40,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $40,000 let me know. I appreciate it."
Targeted Person's Location
NC, USA - 27545
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
CNFI USA
Date Reported
July 30, 2025
Scam ID
1026551
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