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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 have gotten 5 texts like this or similar in the last week for a loan I never applied for. I assume they are looking for personal information to "verify" this loan I never applied for and "help" me get it or "help" me delete my application. "Hi (name), this is CNFI USA to review options for your $100,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623" "Hi (name), Don't want to bother you. Do you have time now for a quick call? Or call us at (844) 699-3623. If the $100,000 is no longer needed, let me know. I appreciate it."
Targeted Person's Location
NH, USA - 03870
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
CNFI
Date Reported
January 6, 2026
Scam ID
1153268
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