Hydra Fund
Complaint 122033 Details
- Date Occurred: 06/01/2014
- Reported Damages: $60.00
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
This company falsely gave me a "loan" that I never requested. I never applied for one with them or filled out any paperwork. They deposited $200 into my checking account on 5/14/2012, and then withdrew both $200 and $60 in separate transactions on 6/1/2012. I called the 800-number listed for them on my bank statement, and I spoke with a very rude woman who claimed that I had requested the money and then hung up on me.
At the same time, I have been repeatedly receiving phone calls from people with heavy Indian accents claiming that criminal charges have been filed against me. They claim to be from "American Legal Services" and that I have an unpaid debt with Hydra Fund - even though it was paid for!
I am disputing the debits with my bank now, and plan to close my account and open a new one.
- Sally0001 SBID #4e1967a72b
- Posted 06/05/2014
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.