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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
Image of text attached.
Targeted Person's Location
FL, USA- 32404
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
November 24, 2025
Scam ID
1113632
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