Insight Capital, LLC
Complaint 318297 Details

  • Date Occurred: 04/30/2014
  • Reported Damages: $1,330.00

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

Originally, out of sudden financial desperation, I had been looking at different options for loans. I did take out a few small loans, but then 2 separate deposits showed up in my account that I did NOT authorize and then they started taking $50 each out of every paycheck. When I had the money to pay off all the loans in full I had no contact information for two of them...the two that had mysteriously showed up. With no way to pay them in full, I had to close my account to keep them from taking $200/mo indefinitely. Now they're threatening to fraud and bad check charges if I don't pay them off for much more than the original amount erroneously deposited. I have set up payment arrangements because I just don't have the resources to fight it. They are blood suckers. Please steer clear!!!

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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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