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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 continue to receive text messages from the scammers daily! Even though I have tried to delete and report them. They ask for personal information stating that I have applied for a large personal loan! Which is bogus! They state they are “Alexis with CNFI USA” and that they want to speak with me, I need to click a link, I need to call, etc. This has become a daily harassment to which I have not been able to stop! I have never applied for a personal loan. Nor would a reputable bank or lender reach out via text asking for personal details or information!
Targeted Person's Location
OK, USA - 73159
Scammer Information
Unknown Location
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Other
Learn More
Business name
CFNI USA
Date Reported
August 14, 2025
Scam ID
1038194
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