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Description
(Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $40,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?
Targeted Person's Location
NY, USA- 11581
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 2, 2025
Scam ID
1029420
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