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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
I continue to receive texts saying that a loan is almost approved. However, I never applied for a loan. They are texting/calling at least 10 times a day. I block the numbers and report it as junk, but they find new numbers to contact me. "This is Alexis from CNFI USA following up regarding your $33,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk?"
Targeted Person's Location
WA, USA - 98406
Scammer Information
Unknown Location
Unknown Email
(888) 319-8486
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
December 8, 2025
Scam ID
1125422
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