Insight Capital, LLC
Complaint 340014 Details

  • Date Occurred: 05/01/2015
  • Reported Damages: $0.00
  • Location: Houston, Tx

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 was contacted by a recording to call a number that stated that I had committed a fraud and to call 802-881-0607 to resolve the matter. I called and was threatened and told that a loan that I took out in July of 2011 with Payday Loans was never paid back. They new all my private information and were very convincing. I almost went for it. I remembered that the one time I did take out a loan, I paid it back. I found out on Scambook that several others had been taken in. I then called the collection company "AMC Litigations (they were trying to collect for Insight Capital LLC) and informed them that I knew that they were trying to fraud me and that I was contacting my State Attorney General , the BBB, and any other organization that I could think of. The lady told me that she was transferring me to my case worker and put me on hold. She came back on the line moments later and said,"I am sorry you feel that way, and hung up on me. They no longer will take my calls. A total scam. Please beware! They will have a lot of private information about you. Don't be fooled. They tried to scam me $ 580.00

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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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