Hydra Fund
Complaint 132123 Details
- Date Occurred: 07/05/2014
- Reported Damages: $3,000.00
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 deposited money into my account without my authorization and now is taking money out for a lot more than what they initially put it in for every 2 weeks! THey only put in 200. Now every 2 weeks like clockwork they debit $275!!! I don't always have that in my account, so I am dealing with overdraft and returned check fees also. I tried to return the money by reversing the credit, and contacting them through an address without success. When I did try and reverse it, the money was put into my account a second time because they no longer have a valid account. When I sent them a check stating I no longer want this account, and that I was returning the loan amount in full, they SENT IT BACK. I'm upset, because now I have to close my account to prevent being charged any more.
- tjlane SBID #9055fdbc09
- Posted 07/05/2014
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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.