Insight Capital, LLC
Complaint 343371 Details

  • Date Occurred: 10/06/2015
  • Reported Damages: $570.00
  • Phone Carrier:
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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

Insight capital Llc woke me up on Oct. 6,2015. They told me I took out a loan in June 2012.I knew I didn't but asked them to send me the paperwork. They refused because they said they had been trying to contact me at an address I hadn't lived at 9 years ago.I should have hung up then but I thought the company was real. I ended up making a payment by check & then after I read about them I stopped payment. The next day I found out that they sent it through under a different check number. So now my açcount is frozen and tomorrow I have to close my account and open a new one plus contact companies who deposit or withdraw withdraw money. Please do not even tàlk with these people! They are crooks!!!

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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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