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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.
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Description
I kept receiving the texts wanting me to call them regarding an application for a loan for 40k
Targeted Person's Location
ME, USA- 04048
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CFNI USA
Date Reported
November 22, 2025
Scam ID
1112515
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