Hydra Fund
Complaint 149670 Details
- Date Occurred: 08/15/2014
- Reported Damages: $1,251.87
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
While browsing for a payday loan, I was able to secure several payday loans and set payment arrangements through my Bank of America account. To my surprise this loan for 300.00 was deposited on August 15, 2012. I did not apply for this. Shortly thereafter I started receiving phone callsat my home and job from a person named Fernando and then Chris Wallace telling me that my loan was in default because of the unpaid fees. I was told to go to a 7-eleven or Wal-Mart to get a Green dot scratch off card /pay pal voucher and pay the 300.00 dollar fee. I was told to "hurry up" and to call 334-539-1655 ext. 920, when the money amount had been paid. He would call me back with payment confirmation. In the time I was supposed to be making my 7-Eleven payment I contacted the loans that I had outstanding and discovered that there were no defaults and furthermore they don't collect money that way. Sure enough the Chris Wallace person called me back and I told him I would not be sending him any money to which he replied that the police would be coming to my job to arrest me 8/23/12.
- Carol SBID #12d5bf7f99
- Posted 08/22/2014
Comments
- Strikingback SBID #353a34a7ae
- Posted 08/25/2014
- SCAM alert>> telling someone that they will be arrested is ILLEGAL.Thus far I have seen Hydra Fund I, II, III, & IV. The numbers may be different but the description of their actions is strikingly similar. It's obvious that they play by their own rules. It seems most people do not know that they have struck until their "grace period" to cancel is already expired. Make no mistake they will hound you to get money out of you. I have filed reports with the FBI Internet Crimes division, the Federal Trade Commission, The Attorney General of my state, and my Congressman. I also plan to contact the US Senators for my state and the US Attorney General's office.I would suggest that anybody who has made a complaint on this website do the same. The only way that this will cease is if enough people are willing to fight back and demand that they be heard. Also, if you start receiving calls at your workplace notify your HR department immediately. As embarrassing as it might be it is better that your HR people set the record straight with these collectors about making calls to the workplace. If they try to tell you that you can be convicted of check fraud they are LYING and engaging in illegal collection activities. At most this is a civil matter and they might be able to twist the system to get a judgment. Doesn't mean you have to pay and a mark on your credit is better than giving in to extortion. Good luck and take the fight to them.
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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