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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 4 spam calls and voicemails and this text “ Hi Emmemme, This is Alexis with CNFI USA. Following up about your $32,000 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 $32,000 is no longer needed, let me know.”
Targeted Person's Location
IL, USA - 60610
Scammer Information
IL
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
August 23, 2025
Scam ID
1045156
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