Hydra Financial Limited Fund II
Complaint 142671 Details
- Date Occurred: 06/15/2014
- Reported Damages: $570.00
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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 also was inquiring on a pay day loan and went thru all the steps when got to the loan agreement page and saw the interest and loan details I DID NOT SIGN ANY documents and closed out. Next thing I know I have 300.00 in my bank account. Tryed to reach this company and tell them I never authorized these funds and dont want them,they cant be reached.I now have 90.00 per pay period coming out of my account and I dont now what to do to get this to stop.so they claim i owe them 390.00 and they have taken 270.00 so far as of 8/1/12. Im ready to get a lawyer! !!!!!!!
- Anonymous SBID #fcfb6b9b29
- Posted 08/03/2014
Comments
- Scammed_II SBID #491eabe27f
- Posted 08/08/2014
- Contact your bank and request to stop payment to them.
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- Scammed_II SBID #491eabe27f
- Posted 08/08/2014
- Once you stop payment be prepared for a restricted number to contact you saying they are bringing a court summons to your door within two hours. The person will tell you are being charged with Check Fraud and the company charging you is ACS phone #: 877-647-2041. The person will also give you a case number for the county you live in. They always say "good luck with your case". When I called ACS I stated I didn't want the money from Hydra Fund Limited II and Shoreline Online LLC. At that point they stated that putting your email address in qualifies as an online signature. All I did was inquire about loans. I didn't intend for someone to put money into my account without permission.
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- Scammed_II SBID #491eabe27f
- Posted 08/08/2014
- I also printed out all the information they ever sent me and took it to my lawyer who advised me to immediately stop payment through my bank. He said this is definately a scam. They put this money into your account. In my case $250.00 and now they demand $750.00.
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Company Statistics
- Complaint Against Hydra Financial Limited Fund II
- Complaints Filed: 69
- Reported Damages: $24,973.22
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