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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
Text to personal cell phone: "Hi *******, this is Alexis from CNFI USA here. Can I call you to go over your $40,000 personal loan? If you no longer need it, just let me know. I appreciate it." Follow up text to personal cell phone: "Hi *******, this is Alexis from CNFI USA. We would like to review your application regarding your $40,000 loan. Txt END to opt out. ******* if you no longer need $40,000 let me know. Otherwise, can I call you now to discuss?"
Targeted Person's Location
OH, USA - 45324
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 19, 2025
Scam ID
1041827
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