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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
Received a text message from this number 877-739-4620 from Alexis from CNFI USA. Text message reads: - We would like to review your application regarding your $60,000 loan. Text END to opt out. If you no longer need $60,000 let me know. Otherwise I can call you now to discuss?
Targeted Person's Location
FL, USA - 32828
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Credit Cards
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Business name
CNFI USA
Date Reported
August 11, 2025
Scam ID
1035659
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