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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 received text messages stating: " Hi *****, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $30,000 loan request. Can you talk now or you can call us at 844-699-3623.
Targeted Person's Location
CA, USA - 90731
Scammer Information
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Scam Type
Phishing
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Business name
CNFI USA
Date Reported
January 22, 2026
Scam ID
1173619
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