Hydra Financial Limited Fund II
Complaint 156784 Details
- Date Occurred: 09/13/2014
- Reported Damages: $400.00
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 called my bank once I got an email from Hydra Financial Limited Fund II and there is $250.00. I never signed for a deposit into my personal bank account. When I tried calling the 800 number in the email it was a recording. What ever you do, do not click the link in the email they send. I did and someone out of New York tried to log into my computer from a cingular email. They continue to call me from a restricted number so I can't call back and tell them to remove the money added. Is there away to have this money removed that I didn't sign for?
Eric
- Eric SBID #4245f5c801
- Posted 09/13/2014
Comments
- Christine SBID #ff66e788b9
- Posted 09/18/2014
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The same thing happened to me, and im waiting to see if they will be taking their money out tomorrow. I will keep you posted. The numver i called was 18883025282
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- Heather SBID #05c2211a91
- Posted 11/06/2014
- Christine did they take their money out?? How did it work for you?? they are supposed to take out their money in 2 days I am debating on closing my account or waiting and see what happens want to know what happened with you
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- Christine SBID #6df64fc398
- Posted 11/06/2014
- Heather, they did take their money back out and I had no other issues with them. I was sceptical though knowing they had my banking info, and closed the account anyway and opened another. Hope this helps.
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- andrea SBID #1efdcac1be
- Posted 11/11/2014
- These people are crazy! They are a SCAM! dont not listen to them!! they lie and say they are going to sue you but they are lieing! they are just trying to get money out of you. TRUST ME noone worry about them! you guys should deff. close your act.!! i got a civil case against them. they are breaking the law left to right. they done with!
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Company Statistics
- Complaint Against Hydra Financial Limited Fund II
- Complaints Filed: 69
- Reported Damages: $24,973.22
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.