818-380-5710
Complaint 130137 Details
- Date Occurred: 06/11/2014
- Reported Damages: $99.49
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
Through their parent or partner company HYDRA FUNDS, these scammers somehow got my wife's bank acct. # and HYDRA deposited $250 (that we never asked for or wanted) then within 48 hours PREMIER MEMBERSHIP CLUBS (SP) had drafted an E-Check on our account for $99.49 (I see that figure quite often on this site, amazing, huh?). HYDRA had also written an E-Check for $75. We found this info when making a deposit at the ATM last night and my wife called to ask me why there was $75 more in her acct. than she thought (knew) she had in it. Luckily, our Bank took the fraud report this morning and accordingly is holding the deposit and demanding refunds, filing fraud charges and promptly changed the account #. Unluckily we had just ordered checks and had sent 2 out, which now have the wrong acct # on them. Thank God these were to entities who said "No problem, just send us another check" and they hadn't deposited them yet. WATCH OUT FOR THIS SCAM. BE CAREFUL, and DO NOT EVER APPLY ONLINE FOR ANY TYPE OF LOAN or ANYTHING WHICH REQUIRES YOUR PERSONAL BANK ACCT INFO.
YOU HAVE BEEN WARNED.
- Chuck SBID #5e7d9ea754
- Posted 06/26/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Hydra Fund Complaint 349195 for $50.00
-
Anonymous - Posted on 05/13/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.