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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 received a text message that reads "Hi Morgan, This is Alexis with CNFI USA. Following up about your $25,000 personal loan. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the $25,000 is no longer needed, let me know.
Targeted Person's Location
PA, USA - 17340
Scammer Information
Unknown Location
Unknown Email
1(877) 274-3096
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
August 11, 2025
Scam ID
1035396
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