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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
Hi this is Alexis from CNFI USA here. Can I call you to go over your $80,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it
Targeted Person's Location
MT, USA - 59801
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
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Business name
Cnfi
Date Reported
October 2, 2025
Scam ID
1072043
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