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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
Saying I have a $63,000 loan approved & they just need more information to finalize.
Targeted Person's Location
VA, USA - 23188
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
September 4, 2025
Scam ID
1053279
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