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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 sms 40158. Stating that I was approved for a $40,000 loan that I didn’t apply for. I was supposed to call a phone number to discuss the loan details but after googling it, First found many other people with the same scam.
Targeted Person's Location
HI, USA - 96819
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
None
Scam Type
Advance Fee Loan
Learn More
Business name
CNFI USA
Date Reported
December 9, 2025
Scam ID
1126831
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