Insight Capital, LLC
Complaint 348894 Details

  • Date Occurred: 05/03/2016
  • Reported Damages: $0.00
  • Location: Milford City (balance) Conn
  • !

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

I got a call today from a lady named Danielle, she was rude and threatening.. She said I took out a loan in 2010 and her Client Insight Capitol received one payment and that's it.. She said now it was up to $2600 and if I didn't pay it they would arrest me for bank fraud and suspend my license.. I told her I didn't get paid till Friday so I would have to call her back.. She said "NO" I need to pay it now or again they would arrest me and suspend my license and now they would come to my work and serve me papers.. I finally asked for documents and she said she would send me them after I paid in full.. She was very rude and threatening! I finally hung up and realized I was almost SCAMMED! The # I have is 203-951-6790

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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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