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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.
Phishing text from 40158 noting it was Alexis from CNFI USA saying we were pre-approved for our recent request of a $30k loan. It was also addressed to my husband under my telephone number.
TX, USA- 78620
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Phishing
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CNFI USA
September 26, 2025
1067770
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