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CSFI USA

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CSFI USA Reviews

• Sep 18, 2026

Text saying Lexi from CSFI USA about a loan I never asked for

I got a message that said "Hi ******, Lexi here from CSFI USA. I am following up on your personal loan request for 65000." I never requested a personal loan for 65000 from anyone. I don't know how they got my name or my number. Then I saw news about a scam yesterday and it made me think this is connected to identity theft stuff. The number that came through was (855) 909-0132. I didn't lose any money but I'm worried they have my info. I just want to know how they got my name.

• Sep 18, 2026

Three texts about a $65,000 loan I never applied for

I keep getting texts from someone named Lexi with CSFI USA. This is the third one now. They say they can get my $65,000 loan as soon as tomorrow once we review it together. They keep asking if it's time to talk now.

I never applied for any lending and I've never heard of this company. I looked them up online real quick and saw the name gets used in scams about big loans like this. I also ran a background search on the phone number, (855) 909-0132. Nothing came back with a name or company, just a state and zip code for where it's from.

The address they list is just Telephone, TX 75488. That doesn't make sense either. I haven't lost any money but I want this on record.

• Sep 17, 2026

Text about a $65,000 loan I never asked for

I got a text from someone named Lexi saying she was from CSFI USA. She said she was following up on my personal loan request for $65000. I never requested a loan like that. It said text end to opt out.

She asked if I still needed the $65000 and if I had a few minutes to talk. I don't know how they got my number or my name. The text said I could call 860-485-7448 or the other number (855) 909-0132.

This feels like identity theft. I don't want anything to do with this.

• Sep 17, 2026

Five texts saying same thing about a $65,000 loan

I keep getting text messages from someone named Hal at CSFI USA. I've gotten 5 of them now and they all say the same thing.

"Hal, CSFI USA again. We haven't heard back about your $65,000 loan. Let me know if not interested. Otherwise, are you available now?"

I never applied for any loan like that. The number they're texting from is (855) 909-0132. I don't know how they got my information but this feels like identity theft to me.

• Sep 17, 2026

Texts about a $65,000 loan I never asked for

I keep getting texts from someone named Lexi from CSFI USA. She says she's following up on my personal loan request for $65,000. I never requested a loan like that from anyone.

The first message said if I don't need the $65,000 to let her know, and asked if I had time to talk. Then she texted again asking if I still needed the loan and if I had time to talk about my options. She gave a number to call, (205) 386-2616, and the messages came from (855) 909-0132.

I don't know where they got my name or why they think I applied for anything. I just want the texts to stop.

• Aug 24, 2026

Unsolicited Loan

Hi (my name), this is Lexi from CSFI USA. I saw your loan request come through and it looks like you're pre-approved for $80,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on 928-370-3693. Text End to opt out.

• Aug 20, 2026

Text about a loan I never applied for

I got a text from someone named Lexi at CSFI USA saying she was following up on my personal loan request for $40,000. I never applied for any loan. The message said to text END to opt out, or call them at (463) 289-1613.

I didn't call the number. I just ignored it. It felt weird they had my name and acted like I had asked for money. I don't know how they got my info. I just wanted to report this so others know.

• Aug 19, 2026

Text about a loan I never applied for

I got a text from 40158 saying my name was Lexi from CSFI USA. She said they saw my loan request come through and I was pre-approved for $40,000. I never requested any loan. It said to call (341) 232-3407.

Then I got another one a bit later asking if now was a better time to call. I didn't reply. I don't know how they got my number or why they think I applied for something. I just wanted to report it because it seems off.

• Aug 13, 2026

Text about a loan I never applied for

Got a text from someone named Lexi saying she was from CSFI USA. It said something like "Hi Jennifer this Lexi from CSFI USA. I SAW YOUR LOAN REQUEST COME THROUGH and it looks like you're pre-approved for $40,000."

I never submitted any loan request. I don't even know what CSFI USA is. She kept pushing for me to call this number (224) 506-1913 to talk about it "now."

It felt weird. Like they were trying to get me to call back fast so I wouldn't think about it. I didn't call them. Just seemed off.

• Aug 11, 2026

Text about a loan I never applied for

I got this text from someone named Lexi at CSFI USA. It said they saw my loan request come through and that I'm pre-approved for $40,000. I never requested any loan. I don't know how they got my number.

The text said it was perfect for simplifying my finances and asked if I was available to discuss right then. There was a phone number to call, (928) 370-3693, and it said to text End to opt out. I didn't call or reply. Just felt weird that they claim I sent a request when I didn't.

• Aug 09, 2026

Text about CSFI USA that turned out to be a scam

I got a text from someone named Lexi saying she was from CSFI USA and wanted to check in with me. I said okay and she said they would call me in a few minutes from 341-217-9773.

The call did come in but I had already looked up CSFI USA and found out it was a scam. So I didn't answer or go any further with it. Just wanted to put this out there so other people know. They also have an email [email protected] and the address they used was Schenectady, NY.

• Aug 08, 2026

Loan text from Lexi at CSFI USA

Got a text from someone named Lexi saying she was from CSFI USA. She said they were following up about loan options and that they were ready when I was. Wanted me to connect for a quick call or call them back at (857) 392-3579.

I never contacted this company. I don't know how they got my number. It just felt off, like they were pushing me to call right away. I didn't call back.

• Aug 08, 2026

Texts about a $40,000 loan I never asked for

I keep getting these texts from someone named Lexi at CSFI USA. They keep asking about a personal loan for $40,000 that I never applied for. First one said they were following up on my request and asking if I had a few minutes to talk. Then another one asking if it was a better time to call.

I don't know where they got my number from. I never requested any loan. They keep saying if I no longer need the $40,000 to just let them know. I didn't reply to any of them, but they sent another one anyway. They left a phone number to call back at (463) 289-1613. This just seems off. I never signed up for anything like this.

• Aug 05, 2026

Text from CSFI USA that looks like a scam

I got a text message from a company called "CSFI USA". The number that showed up was (341) 217-9773.

I didn't recognize the name so I looked them up online and right away it showed that they are a scam enterprise. That's why I'm reporting this. I didn't lose any money or anything, but I wanted to put this out there so other people don't fall for it.

• Aug 05, 2026

Loan follow up call that felt off

So I get this call and the person says her name is Lexi from CSFI USA. She's following up on my $40K loan. The thing is, I never applied for any loan like that. I didn't ask for $40K from anyone.

I told her I don't know what she's talking about. She kept going like I should know something about it. I asked her where she got my number and she didn't really answer. Just kept saying she was following up.

I hung up after that. I didn't give her any info. But it's weird they called me. I just want it on record that I never had any dealings with this company.

• Aug 05, 2026

Lexi keeps calling about a loan I never asked for

I keep getting calls from Lexi at CSFI USA. She says it's about a loan but I never requested any loan. This has been going on for a while now. The number she calls from is (844) 699-3623.

At first I thought maybe it was a mistake. I told her I don't want anything and to stop calling. But she keeps contacting me anyway. It's getting really annoying. I never gave them my info or asked for any money. I just want them to leave me alone.

• Aug 05, 2026

Text about a $40,000 loan I never asked for

Got a text from 40158 saying “Hi ___, Lexi here from CSFI USA. I am following up on your personal loan request for $40,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $40,000 just let me know. You can also call us at (478) 778-7181.”

I never requested any loan. Then another message came in saying “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?”

This feels like identity theft or something. They have my name and are pushing a loan I never applied for. The number is (478) 778-7181 and they say they are in TX, USA. I didn't lose any money but this is really creepy that they know my name like that.

• Aug 02, 2026

Text about a $40,000 loan I never asked for

I got this text out of nowhere from someone named Lexi at CSFI USA. She said she was following up on my personal loan request for $40,000. I never requested any loan. I don't know how they got my name or number. The text said I could call them at (463) 289-1613 if I was interested.

The next day I got another one, and then another one after that. Just checking in, asking if it was a better time to call. Still about the $40,000 loan. I never replied to any of them. I don't know what this company is or where they're located. They just kept sending messages. I never gave them any money, but it's annoying getting these texts when I didn't ask for anything.

+1
• Aug 02, 2026

Text about a loan I never asked for

I got a text from someone named Lexi saying she was from CSFI USA. She said she was following up on my personal loan request for $40,000. I never requested any loan from them. I don't know how they got my number.

The text said to txt END to opt out, and if I didn't need the money anymore to let her know. It also gave a phone number (341) 217-9773 to call. There was another number on there too, (844) 699-3629. I didn't call either one. This feels like one of those advance fee loan scams where they ask for money upfront. I just wanted to report this so no one else falls for it.

• Aug 01, 2026

Text about a loan I never asked for

I got a text on my personal phone from someone named Lexi saying they were from CSFI USA. It said they saw my loan request come through and that I was pre-approved for $30,000. I never requested any loan. I don't know how they got my number.

The message had a number to call at (341) 217-6717 and also mentioned another number (844) 699-3623. They texted again later asking if it was a better time to call. I didn't reply to either one. It just felt strange and I wanted to report it.

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Disclaimer

This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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