844-699-3623

Multiple text messages from the following 5 digit number: 40158. First message was: Hi [my first name], Lexi here from CSFI USA. I am following up on your personal loan request for 75000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 75000 just let me know. You can also call us at (844) 699-3623 One of the other messages from 40158: Hi [my first name], Can I call you now to go over your 75000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it There have been many more of these messages and I've never applied for any personal loans. [BBB Scam Type: Credit Cards] [Business: CSFI USA] [Location: Memphis, TN, USA - 38120]

Sent a text message: Lexi from CSFI USA telling me that I was pre-approved for a loan for $50,000, and wanting to discuss. 844-699-3623. Sent a follow up message a few hours later asking if I received the previous message and asking when a good time to call is. [BBB Scam Type: Advance Fee Loan] [Business: CSFI USA] [Location: Hopkinton, MA, USA - 01748]

Hi Lakyn, Lexi here from CSFI USA. I am following up on your personal loan request for 70000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 70000 just let me know. You can also call us at (844) 699-3623 [BBB Scam Type: Advance Fee Loan] [Business: Csfi usa] [Location: Newark, CA, USA - 94560]

Hi (my name), Lexi here from CSFI USA. I am following up on your personal loan request for 80000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 80000 just let me know. You can also call us at (844) 699-3623 [BBB Scam Type: Phishing] [Business: CSFI USA] [Location: Navarre, FL, USA - 32566]

Got a text from 40158 saying: "Hi [my name], Lexi here from CSFI USA. I am following up on your personal loan request for 40000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 40000 just let me know. You can also call us at (844) 699-3623 I did not respond, just blocked and reported. [BBB Scam Type: Advance Fee Loan] [Business: CSFI USA Lexi] [Location: Kaysville, UT, USA - 84037]

Hi (name), Lexi here from CSFI USA. I am following up on your personal loan request for 160000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 160000 just let me know. You can also call us at (844) 699-3623 [BBB Scam Type: Advance Fee Loan] [Business: CSFI USA Loan] [Location: Marion, IA, USA - 52302]

I received a text message from Lexi at CSFI USA stating she's following up regarding my 40000 personal loan, asking if now was a good time to talk & if not, I can call them at 844-699-3623. I have no idea who this is, I never solicited their services or filled out any type of application with them. I have no idea how they obtained my personal, unlisted telephone number. [BBB Scam Type: Advance Fee Loan] [Business: CSFI USA] [Location: Los Angeles, CA, USA - 90006]

Hi ****, Lexi here from CSFI USA. I am following up on your personal loan request for 30000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 30000 just let me know. You can also call us at (844) 699-3623 [BBB Scam Type: Advance Fee Loan] [Business: CSFI USA] [Location: Montclair, CA, USA - 91763]

Repeatedly texting about a loan, addressing me by my real name: "Hi (name). Let me know if you no longer need 40000, otherwise have a few minutes not to discuss? You can also call at (844) 699-2623 to connect with us." "(name), this is Lexi from CSFI USA following up regarding your 40000 personal load. 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" [BBB Scam Type: Advance Fee Loan] [Business: CSFI USA] [Location: Anchorage, AK, USA - 99504]

Hi ********, Lexi here from CSFI USA. I am following up on your personal loan request for 80000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the 80000 just let me know. You can also call us at (844) 699-3623 [BBB Scam Type: Credit Cards] [Business: CSFI] [Location: Oklahoma City, OK, USA - 73135]