Hydra Fund
Complaint 147178 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $300.00
  • !

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

Hydra fund deposited $300 into my account. I have not spoke to anyone nor did a sign or request for these funds. I call my bank to try to get the money reversed out but was told there is nothing they can do. I called Hydra fund but their office is closed

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Comments

  • Nwarner73
  • Nwarner73 SBID #48e0edfc86
  • Posted 02/07/2013
  • Sorry to hear. I know this goes back to the middle of 2012, but on Jan 2013, Hydra Fund did this same exact thing to me, only it was $250.00; however my bank was able to reverse the funds and blocked them from ever being able to deposite or withdraw any future funds to my account. I think you should speak with someone else or bank with someone else if you haven't already.
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  • alexandra
  • alexandra SBID #a86394968d
  • Posted 06/08/2013
  • This has also happened to me. They deposited money into my account in April of last year and I did not catch it until June when they took out $210 in one day. I went to my bank and they reversed the funds and blocked them from my account. I haven't heard anything until this week when a lady called my work saying she was with the State and was going to take me to court for nonpayment of a loan with Hydra Fund IV. When I asked for a fax number to fax them the papers where it had been resolved the lady would not give a fax number and kept ignoring my request for one and would only tell me to call back.
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Business Profile Summary

  • Hydra Fund logo

Company Statistics

  • Complaint Against Hydra Fund
  • Complaints Filed: 912
  • Reported Damages: $412,307.81
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