Hydra Fund
Complaint 131563 Details
- Date Occurred: 03/22/2014
- Reported Damages: $360.00
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 filled out an app for a lending clearinghouse (vendors) to explore a loan on line and before even finishing it, or getting terms, etc., the screen went blank. Next thing I know, a guy is calling me at work and telling me that I was approved for a loan with Hydrafunds Financial. I immediately told him I was not interested and not to contact me at work. A number of days later, the company deposited 300.00 in my account and then debited more. I went to my bank immediately and they instructed me to close the account and reversed the transactions. I have heard nothing further until 2 days a ago when they called as "Providence Legal Firm" threatening to sue me unless I paid thousands. Today, they have harassed me at work 4 times, and even tried to harass my employer saying they need the address to serve me with court documents. They will not give out any contact information other than their phone number. I will be contacting the FTC and other organizations.
- kady SBID #e481144d84
- Posted 07/02/2014
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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.