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Complaint 166558 Details

  • Date Occurred: 10/11/2014
  • Reported Damages: $30.00

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 received a deposit of $300 from Hydra Fund I which I did not request. Tried to call the company and no answer. Two days later I have a debit of $30 out of my checking account. Called the rep and she told me this is a 1 time processing fee for loans approved. I said refund my money now I did not request nor e-sign any documents. she told me to go to their website and fill out the form to get the 1 hour loan and they will refund my money. I said WHAT? That doesn't even make sense. Then she tried to offer me $100 gas card! I said lady are you nuts? I don't want any loans and I don't want you taking money out of my account you need to refund it today. Went to my bank and there is nothing they can do other then open a new account for me.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 30.00

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Business Profile Summary

  • LoanAssistanceCo.com logo

Company Statistics

  • Complaint Against LoanAssistanceCo.com
  • Complaints Filed: 49
  • Reported Damages: $1,836.00
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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.