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(844) 699-3623

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(844) 699-3623 Reports & Reviews (27)

- Cibolo, TX, USA • Aug 05, 2026
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Lexi from CSFI USA continuously contacts me about a loan I never requested.

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- Bedford, TX, USA • Jul 28, 2026
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Hi, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (857) 392-3579.

Text End to opt out

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- Oakley, CA, USA • Jul 24, 2026
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Contacted me about approval for a loan I did not apply for and asked me to contact them at 341-217-9773

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- Stevenson Ranch, CA, USA • Jul 16, 2026
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received a text message from (844) 699-3623

"Hi ______, this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 217-6717. Text End to opt out"

received a follow up text message 2 hours later from the same number

"Hi ______, CSFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?"

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- Manor, TX, USA • Jun 09, 2026
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Texts every single day

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- Waukesha, WI, USA • Apr 08, 2026
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Two text messages from # 40158:

"Hi Jennifer, this is Alexis from CNFI USA. I see that you recently requested a loan for $50000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844)699-3623. Text End to opt out"

"Hi Jennifer, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?"

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- Dayton, OH, USA • Apr 07, 2026
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Scammer repeatedly contacted me by text saying that my (nonexistant) loan request had come through and that they were trying to follow up. The text always comes from a short code (401-58) rather than a full number.

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- Fairborn, OH, USA • Apr 07, 2026
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Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844 699-3623.

Text End to opt out

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- Springville, UT, USA • Apr 06, 2026
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Hi David, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $90,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

Hi David, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Hi David, this is CNFI USA to review options for your $90,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623

David, following up from CNFI USA on your loan inquiry.

Still exploring your $90,000 options? Let's talk briefly-what time works best? You can also talk to us on (844) 699-3623

Hi David, this is Alexis from CNFI USA. Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

Hi David.Would now be a better time to go over your options? Or you can also reach us -(844) 699-3623

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- Pittsburgh, PA, USA • Mar 04, 2026
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Hi, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

Hi, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

Hi, Can I call you now to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

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- Owensville, MO, USA • Mar 02, 2026
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Below is the text I received. I have never applied for a loan.

Hi Kelly, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $50,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

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- Phoenix, AZ, USA • Feb 24, 2026
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Received numerous texts saying they received my loan request and want to talk to me about it.

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- Dorchester Center, MA, USA • Feb 20, 2026
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This text message claimed I applied for a loan with them for $50,000. I did not.

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- Spring, TX, USA • Jan 30, 2026
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I did not respond to the text but wanted to put on record. I received a text about being pre-approved for a CNFI USA loan. All my credit is frozen and I didn't apply for a load.

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- Dorchester, MA, USA • Jan 20, 2026
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Text Message from 40158. Says: "Hi Kimberly, this is Alexis from CNFI USA. I see that you recently requested a loan for 40,000. I was able to get you preapproved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699 3623."

I didn't apply for a loan and my credit is all frozen, so I shouldn't be approved for anything. I also get 2-3 spam phone calls a day about loan applications I never took out.

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- Orlando, FL, USA • Jan 15, 2026
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Hi, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Can I call you now to go over your $30,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

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- Meadville, MS, USA • Jan 14, 2026
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Hi *******, this is Alexis from CNFI USA. I see that you recently requested a loan for $60,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

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- Lake Elmo, MN, USA • Jan 02, 2026
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Constant text message(s) requesting I call about the $50,000 loan

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- Limerick, ME, USA • Nov 22, 2025
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I kept receiving the texts wanting me to call them regarding an application for a loan for 40k

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- Los Angeles, CA, USA • Nov 21, 2025
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Hi ****, this is CNFI USA to review options for your $50,000 personal loan. Is now a better time for a quick call? Or you can also reach us on (844) 699-3623.

Hi ****, this is Alexis from CNFI USA following up regarding your $50,000 personal loan. If not interested, just let me know. Otherwise, is now a better time to talk? Or you can also reach us on (844) 699-3623.

Hi ****, CNFI USA here. Just checking in to see if you received my previous message. Is now a better time to give you a call?

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