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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
Unsolicited Texts to my cell phone regarding a loan i never applied for.
Targeted Person's Location
SD, USA- 57219
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
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Business name
CNFI
Date Reported
December 31, 2025
Scam ID
1147467
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