Insight Capital, LLC
Complaint 264541 Details

  • Date Occurred: 08/02/2013
  • Reported Damages: $600.00
  • Username: Insight Capitol payday loans
  • Location: Who know? Over seas

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

These people are frauds! They constantly break SEC laws by lending more than allowed, and then when you try to get their number off of your banking account activity, it gives you an overseas number! So just take take untill finally after 4 months of you think your paying on principal , their steady refinancing 180$ a week and paying only 30$ towards the principal! Is this not against the law or something ? Some one legal should check in to these people ! And on top of that, they sell your personal information to a 3rd party for more money! I only know this because I only gave certain information to them and then 8 different people from foreign countries asking if I would give them a down payment on a loan out of my account ending in ????! Please watch out for these people and be aware of who you give you account information to, it may save you the 600 I lost!!!!!!

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Business Profile Summary

  • Insight Capital, LLC logo

Company Statistics

  • Complaint Against Insight Capital, LLC
  • Complaints Filed: 35
  • Reported Damages: $14,944.64
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