Hydrafund Illegally Deposited Money In To My Account.
Complaint 197052 Details

  • Date Occurred: 11/28/2014
  • Reported Damages: $300.00
  • Location: http://hydrafund.org/contact.html
  • !

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 had recently noticed a transaction that was trying to take money out of my account a few different times I had a stop put on it for trying again through my bank and low and behold it just happened again!! Then I noticed a transaction I did not notice or have any acknowledge of that had 300 dollars deposited into my account prior to that date around the day I received a pay check deposited by my company I work for. I did not apply for a loan through this company and never signed any documents for a loan. I was sent an email stating I need to pay 510 for the 300 and every month I don't pay they will refinance my loan with an additional interest rate!! I don't know who or how or what or anything. I did some research on this company and heard many things of it being a fraud company. Also here is a website I researched for it and it states CLEARLY on the bottom of the page that hydrafund is NOT a lender. http://hydrafund.org/contact.html

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Business Profile Summary

  • Hydrafund Illegally Deposited Money In To My Account. logo

Company Statistics

  • Complaint Against Hydrafund Illegally Deposited Money In To My Account.
  • Complaints Filed: 1
  • Reported Damages: $300.00
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