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CSFI USA

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CSFI USA Reports & Reviews (16)

- Downingtown, PA, USA • Jun 08, 2026
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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?

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- Rapid City, SD, USA • Jun 08, 2026
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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.

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- Parsons, KS, USA • Jun 03, 2026
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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.

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- Summerfield, FL, USA • Jun 02, 2026
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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.

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- Melbourne, FL, USA • Jun 02, 2026
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I received the following phishing text: 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

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- Seattle, WA, USA • Jun 01, 2026
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received the following text from number 855-909-0132: "Hi Amanda, 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."

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- Kennewick, WA, USA • May 29, 2026
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Received text messages about a personal loan that I requested. I have not requested any personal loan with them.

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- San Jose, CA, USA • May 27, 2026
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I received these texts in the past 26 hours (name redacted for safety) and I have never applied for a loan with CSFI USA:

8:04 am

Hi [redacted], this is Lexi from CSFI 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

10:24 am

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

9:13 am

Hi [redacted], Can I call you now to go over your $50,000 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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- Spokane, WA, USA • May 21, 2026
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I received a text message from the number 40158. the text said "Hi [redacted], Lexi here from CSFI USA. I am following up on your personal loan request for $51,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $51,000 just let me know. You can also call us at (844) 699-3623" and a follow-up text from the same number a couple of hours later that said "Hi [redacted], 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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- Fairbanks, AK, USA • May 20, 2026
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Received the Text message below:

Number of text : 40158

Hi William, 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 (844) 699-3623.

Text End to opt out

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- Olympia, WA, USA • May 19, 2026
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Gregory, this is Lexi from CSFI USA. Just a quick reminder about your appointment today. We will call you in about 10 minutes to discuss your options.

Me=OK

Me: I think I missed your call

No worries at all! I'm glad you reached out. Is now a good time for a call? Or you can call us on 844-699-3623

Me=Yes

Great! Your assigned Consultant will call you from 844-699-3623

Me= I did not approve of anything!

Okay no problem, we will update our records. Have a great Day

end of discussion but not without that web with all my financial data being displayed to me in email.

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- Crossnore, NC, USA • Apr 21, 2026
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Hi Cami, this is Lexi from CSFI USA. Would now be a better time to go over your options? Or you can also reach us at (844) 699-3623.

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- Aberdeen, MD, USA • Apr 20, 2026
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Received this text message - Hi [name], Lexi here from CSFI USA. I am following up on your personal loan request for 30000. Text END to opt out. If you no longer need the 30000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 699-3623.

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- Kansas City, MO, USA • Apr 17, 2026
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Hi Eric, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Text END to opt out. If you no longer need the $40,000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 699-3623.

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- Atlanta, GA, USA • Apr 16, 2026
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Hi, Lexi here from CSFI USA. I am following up on your personal loan request for 50000 USD. Txt END to opt out. If you no longer need the 50000 just let me know. Otherwise, do you have a few minutes now to talk? You can also reach us by calling (844) 699-3623.

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- Olathe, KS, USA • Apr 16, 2026
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I received the following text:

Hi *name*, this is Lexi from CSFI USA. I see that you recently requested a loan for $30000. I was able to get you 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.

The text came from this number: 40158.

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