Hydra Fund
Complaint 120288 Details
- Date Occurred: 05/30/2014
- 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
I just checked my account and noticed a $300.00 deposit made on 5/30/12. Called the number associated with the deposit and the voice message says company name was hydra fund. I never applied for this money and would like to know how they got my bank info. I'm not touching the money and plan to contact my bank and report fraud alert first thing in the morning. I don't want to get charged for something I didn't sign for. How does this even happen? And what else can I do to prevent further damages?
- P_d SBID #aebf4aaac6
- Posted 05/31/2014
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
What is SBID?
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