Hydra Fund IV
Complaint 109742 Details

  • Date Occurred: 05/04/2014
  • Reported Damages: $300.00

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

When checking my daily account balance from an email sent, I discovered a credit of $300 that I did not apply for nor did I sign or accept. I need to know what exactly to do to prevent this company from going into my account to take money out that I did not authorize. Also, is it illegal to close that account to protect myself?

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Comments

  • enzpaga8439
  • enzpaga8439 SBID #21aaa40d3d
  • Posted 07/13/2014
  • The same situation happened to me yesterday. I called Hydra Fund IV, (888)302-5269 select option #1, and spoke to Donna. She said she would reverse the $300 with no extra charge. She also stated that when you fill out the online application form, they will automatically deposit the money into your account if they verify your credentials. As long as you call them and say that you don't want the loan, they will take it back. If you spend it, well then it will be as if you accepted the loan with their terms and conditions.
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Business Profile Summary

  • Hydra Fund logo

Company Statistics

  • Complaint Against Hydra Fund
  • Complaints Filed: 912
  • Reported Damages: $412,307.81
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