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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 a text message: "Hi Jessica, 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" two days in a row. I did not reply.
Targeted Person's Location
PA, USA - 17540
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Phishing
Learn More
Business name
CNFI USA
Date Reported
September 9, 2025
Scam ID
1056111
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