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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.
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Description
They asked me to call them in I "still wanted the $20000 loan"
Targeted Person's Location
CA, USA- 95618
Scammer Information
Dallas
Unknown Email
(877) 274-3096
Unknown URL
Scam Type
Credit Cards
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Business name
CNFI USA
Date Reported
September 3, 2025
Scam ID
1052162
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