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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 never applied for a loan.
Targeted Person's Location
NC, USA - 28451
Scammer Information
NC
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Advance Fee Loan
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Business name
CNFI USA
Date Reported
January 10, 2026
Scam ID
1159534
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