Sign in  

CSFI USA

Sharing is caring! Are you having problems with CSFI USA? Use ScamPulse to file a complaint.

CSFI USA Reports & Reviews (32)

- Moses Lake, WA, USA • Jul 24, 2026
Report

I've been getting phone calls every day from this company for a couple months now. They always call from a different number and the loan amount they say I'm "pre-approved" for changes each time. They are now texting me from 844-699-3623 with a message saying call 447-213-5476 to find out more information.

Useful
Reply
- Ravenna, OH, USA • Jul 21, 2026
Report

Received a text message that my loan request came through and was pre-approved.

"Hi ____, this is Lexi from CSFI 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 (447) 213-5476.

Text End to opt out"

Useful
Reply
- Rexburg, ID, USA • Jul 16, 2026
Report

Hi [MY_NAME_HERE], this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $60,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (341) 232-3407.

Text End to opt out

Useful
Reply
- Huntingtown, MD, USA • Jul 10, 2026
Report

Received the following text message: "Lexi here from CSFI USA. I am following up on your personal loan request for $50,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $50,000 just let me know. You can also call us at (341) 217-9773"

I have not taken out any loan requests, particularly not for $50,000. Nor have I ever engaged with a company by this name.

Useful
Reply
- Sacramento, CA, USA • Jul 02, 2026
Report

I received a text message that stated "Hi (my first name), Lexi here from CSFI USA. I am following up on your personal loan request for $30,000. Txt END to opt out. If you no longer need the $30,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (341) 217-6717". I never applied for a loan or contacted this business. I did not respond, identified the text message as spam, and blocked the phone number.

Useful
Reply
- Elizabeth City, NC, USA • Jul 01, 2026
Report

Hi Ross, Lexi here from CSFI USA. I am following up on your personal loan request for $140,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $140,000 just let me know. You can also call us at (341) 217-6717

Useful
Reply
- Upper Marlboro, MD, USA • Jun 19, 2026
Report

Hi xxxxxxc, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know.

Otherwise, do you have a few minutes now to talk? You can also reach us by calling (205) 386-2616

Hi xxxxxxx, CSFI USA checking in again regarding your personal loan options. Let me know if you no longer need $75,000, otherwise, do you have a few minutes to go over your options?

Useful
Reply
- Milwaukee, WI, USA • Jun 18, 2026
Report

Hi ***, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (860) 485-7448

Hi ***, CSFI USA checking in again regarding your personal loan options. Let me know if you no longer need $75,000, otherwise, do you have a few minutes to go over your options?

Useful
Reply
- Canonsburg, PA, USA • Jun 18, 2026
Report

Here’s a copy paste of text from them.

Hi William, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (205) 386-2616

Useful
Reply
- Las Cruces, NM, USA • Jun 17, 2026
Report

Received txt message from Lexi with CSFI USA stating I was approved for $75000 loan & to call her to discuss

Useful
Reply
- Universal City, TX, USA • Jun 16, 2026
Report

Hi Tabitha, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (205) 386-2616

Useful
Reply
- Cantonment, FL, USA • Jun 16, 2026
Report

I received the following text:

Hi [name], Lexi here from CSFI USA. I am following up on your personal loan request for $50,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $50,000 just let me know. You can also call us at (341) 217-9773

Useful
Reply
- Jber, AK, USA • Jun 12, 2026
Report

Hi Oscar, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (860) 485-7448

Hi Oscar, CSFI USA checking in again regarding your personal loan options. Let me know if you no longer need $75,000, otherwise, do you have a few minutes to go over your options?

Hi Oscar, I don't want to keep bothering you. This is CSFI USA just need a few minutes to go over the details for the $75,000 loan. If you no longer need the loan, just let me know. Otherwise, do you have a few minutes now to discuss?

Useful
Reply
- Overland Park, KS, USA • Jun 12, 2026
Report

Received unsolicited text about a loan I supposedly asked for but did not.

Useful
Reply
- Freehold, NJ, USA • Jun 11, 2026
Report

This is the 10th text message from these people. I block it and report it as spam, but the texts keep coming from other numbers.

"*, this is CSFI USA. We haven't heard back from you regarding your personal loan request for $75,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?"

Useful
Reply
- Newmarket, NH, USA • Jun 11, 2026
Report

Hi (name), this is Lexi from CSFI 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 (341) 217-9773.

Text End to opt out

Useful
Reply
- Downingtown, PA, USA • Jun 08, 2026
Report

The text is exactly as the previous person who reported it said it read: they use my first name and text me constantly. There is no option to block the number and I have reported it as spam every time to my carrier which appears to do nothing. Here is the text:

Denise, this is Lexi with CSFI USA checking back in. We can get your money to you as soon as tomorrow, but still need to review some details for the $75,000 loan. Would now be a better time for a quick call?

Useful
Reply
- Rapid City, SD, USA • Jun 08, 2026
Report

I was contacted through a text from 40158: Hi ** this is Lexi from CSFI USA following up regarding your $60,000 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.

After the initial text on Tuesday May 26 at 10:46 I have received texts:

05/26/2026

05/27/2026 15:16

05/28/2026 11:28

05/29/2026 16:00

06/01/2026 13:53

06/02/2026 16:25

06/03/2026 15:24

06/04/2026 11:14

06/05/2026 10:08

06/08/2026 14:27.

Useful
Reply
- Parsons, KS, USA • Jun 03, 2026
Report

I received a text message stating "Hi [my name], Lexi here from CSFI USA. I am following up on your personal loan request for $30,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $30,000 just let me know. You can also call us at (609) 762-0381." I did not respond and marked it as spam.

Useful
Reply
- Summerfield, FL, USA • Jun 02, 2026
Report

Received text message with the following:

"Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for $75,000. Text END to opt out. If you no longer need the $75,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (213) 397-2454"

I did not respond. I've submitted no such requests.

Useful
Reply
Check fields!

Report CSFI USA


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

CSFI USA Contacts

If you know any contact information for CSFI USA, help other victims by adding it!

Add new contacts

Recently updated reports

Unknown
No Caller attentione beware 6 h ago
1-866-508-2458
Received following text message: Response Requested on Case: 2026-******* ***** ******** Please contact 1-866-508-2458 within 72 hours. Would not... Jul 23, 2026
Zenitico
Ordered glasses, not impressed they did nothing they claimed and now trying to get refund as promised but having problems reaching them. Jul 23, 2026
Unknown
Caller is from Ghana +233 537881611 [email protected] Jul 22, 2026
Harperwells-boston.com
It is most likely that Nike is instead removing or loosening her sandal as opposed to adjusting or putting it on. This use of imagery is thought to be used to demonstrate the Jul 22, 2026

New reports

Fleet Billing Service Debt Collections Phishing and Identity Theft Scam
They said that I owe a loan company that I never taken out a loan from. Jul 24, 2026
Eleganzecosmetic.shop
https://www.eleganzecosmetic.shop was advertised on Pinterest as a legitimate company. And it sell DH gate.com items pretending to be DH gate. Next... Jul 24, 2026
Qyoneco
Tik Tok shop led us to the site for the plus size clothes- Says delivered- NOTHING, cannot get a hold of anyone at all, Jul 24, 2026
American Legend Rider
My identity and money have been taken. No product received. SCAM! Jul 24, 2026
Centurymed
Received a text, went and checked out the company, and found that it was a scam Jul 24, 2026

Most Read Reports

Mike Roberts (RealEstate)
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports
AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
888-843-1510 Debt Collection Scam
Click to read full story 8 Reports
Sold fake Miami Heat tickets
Michael mamanna developed a relationship with me and later opened up 7 electronics in my name along with stealing 1k from me on top of the 2500$ bill... 11 Reports
ScamPulse.com
C
Caris - Centu