CSFI USA Reviews
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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.
Unsolicited Loan
Text about a loan I never applied for
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.
Text about a loan I never applied for
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.
Text about a loan I never applied for
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.
Text about a loan I never applied for
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.
Text about CSFI USA that turned out to be a scam
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.
Loan text from Lexi at CSFI USA
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.
Texts about a $40,000 loan I never asked for
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.
Text from CSFI USA that looks like a scam
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.
Loan follow up call that felt off
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.
Lexi keeps calling about a loan I never asked for
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.
Text about a $40,000 loan I never asked for
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.
Text about a $40,000 loan I never asked for
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.
Text about a loan I never asked for
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.
Text about a loan I never asked for
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.
Text about a loan I never applied for
Then two hours later I got another text from them asking if now was a better time to call. I don't know how they got my number or why they think I want a loan. I never applied for anything with this company. It's strange they kept pushing even after I didn't reply.
Text from Lexi about a loan I never applied for
I finally replied that I did not apply for any loan. She just said thank you we will update our records. But I don't know how she got my cell phone number in the first place. It's worrisome that my info is out there again like this.
Text about a loan I never applied for
The text said I could call them at (341) 232-3407 or the other number (844) 699-3623. They said it was to simplify my finances. I didn't lose any money because I ignored it. But it felt strange getting a random text like that about a loan I never asked for.
Text about a loan I never applied for
The text asked if I was available to discuss and gave a number to call at (857) 392-3579. Also had another number (844) 699-3623 and an address in Texas. I didn't lose any money but it felt weird getting this out of nowhere. I didn't reply or call.
Text about a loan I never applied for
The text said it was perfect for simplifying my finances and asked if I was available to talk. It also gave a number to call, (447) 213-5476. I didn't reply or call.
I don't know how they got my number or why they're saying I requested a loan. The whole thing felt off.