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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
CNFI USA keeps saying I’ve applied for a loan but I never did. I keep blocking their number but the next day they have a different number with the same message.
Targeted Person's Location
TX, USA - 75662
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
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Business name
CNFI usa
Date Reported
June 2, 2025
Scam ID
994722
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