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CSFI USA

CSFI USA Reports & Reviews – Page 2 (32)

- Melbourne, FL, USA • Jun 02, 2026

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

- Seattle, WA, USA • Jun 01, 2026

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."

- Kennewick, WA, USA • May 29, 2026

Received text messages about a personal loan that I requested. I have not requested any personal loan with them.

- San Jose, CA, USA • May 27, 2026

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

- Spokane, WA, USA • May 21, 2026

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?"

- Fairbanks, AK, USA • May 20, 2026

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

- Olympia, WA, USA • May 19, 2026

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.

- Crossnore, NC, USA • Apr 21, 2026

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.

- Aberdeen, MD, USA • Apr 20, 2026

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.

- Kansas City, MO, USA • Apr 17, 2026

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.

- Atlanta, GA, USA • Apr 16, 2026

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.

- Olathe, KS, USA • Apr 16, 2026

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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