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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
Received a text message from Alexis at CNFI USA offering $50,000 loan.
Targeted Person's Location
IL, USA - 61350
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
December 2, 2025
Scam ID
1119491
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