Twin Bluffs Financial LLC/Hydra Fund III
Complaint 103681 Details

  • Date Occurred: 04/17/2012
  • Reported Damages: $500.00

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

I had been applying for auto loans online and I decided to check my bank account online due to an email from Twin Bluffs Financial LLC about a deposit being made into my bank account at 12am. I was very surprised by this because I hadn't spoken to anyone to authorize this. When I logged into my bank account information I found 2 deposits in the amount of $250.00! One of the deposits were from Twin Bluffs Financial LLC & the other from a company called Hydra Fund III. I know nothing about loan companies but when I re-opened the email they had sent me, there was an attachment for the loan documents. When I looked at it there was a $250 loan amount with a 782.14 % annual interest rate!
#1) Why would I accept a loan amount for $250 when I am applying is to BUY A VEHICLE!
I then decided to Google these companies and found that they have been scamming people for a while & "Clean" out their victims' bank accounts! I have received nothing from Hydra Fund III. I may be new at this loan "Game", but I know it is illegal for ANY company to do anything with your bank account unless you have approved it! I called my bank immediately, reported both companies & stopped payment on ANYTHING to/from them. I will be contacting Twin Bluffs Financial LLC.

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Business Profile Summary

  • Twin Bluffs Financial LLC logo

Company Statistics

  • Complaint Against Twin Bluffs Financial LLC
  • Complaints Filed: 12
  • Reported Damages: $3,250.00
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