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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
Was contacted by a "person" names Alexis at CNFI USA. Wanted to go over a personal loan request that I had made for $150,000. I never applied for a loan and did not recognize this bank. I have alerts set up for any hits to my credit report so I figured it was a scam. i looked up the number to see what information existed on this number.
Targeted Person's Location
VA, USA - 23059
Scammer Information
Unknown Location
Unknown Email
(877) 739-4620
Unknown URL
Scam Type
Credit Cards
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Business name
CNFI USA
Date Reported
November 3, 2025
Scam ID
1094071
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