Complaint #1406910 submitted on 06/04/2015 relating to Insight Capital LLC (NV). Complaint relates to Debt collection Payday loan - Cont'd attempts collect debt not owed Debt was discharged in bankruptcy.
Complaint was submitted via Web and sent to the company on Tuesday 9th June 2015.
On XX/XX/XXXX I received a voice message regarding a formal complaint with their office, if I did not call back XXXX XXXX Florida Court would be contacted. XX/XX/XXXX I returned the call and XXXX at ext. XXXX answered, she stated she was calling from XXXX XXXX on behalf of INSIGHT CAPITAL LLC, in regards to a returned ACH of {$430.00} from XX/XX/XXXX. I requested proof of the original debt, she refused, I requested she communicate with my attorney, she again refused, I stated I had all debts discharged in a Chapter XXXX Bankruptcy 2 years ago. I reviewed my bank statements from XX/XX/XXXX and there is no record of a {$430.00} returned ACH from anyone. She gave me 2 hours to callback and pay in full, only emailed me a settlement payment letter and NO ORIGINAL DEBT DOCUMENTS. I researched INSIGHT CAPITAL LLC, called the number on the internet and the representative stated it was a scam and to report to the FTC.
| Company | Insight Capital LLC (NV) |
| Complaint ID | 1406910 |
| Date Received | 06/04/2015 |
| Product | Debt collection Payday loan |
| Issue | Cont'd attempts collect debt not owed Debt was discharged in bankruptcy |
| State/ZIP Code | FL 331XX |
| Consumer Consent | Consent provided |
| Company Public Response | |
| Company Response To Customer | Untimely response |
| Submitted | Web 06/09/2015 |
| Result | Timely Response: No, Consumer Disputed: No |
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