Hydra Fund
Complaint 235994 Details
- Date Occurred: 05/01/2013
- 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
I contacted my bank and they have placed stop pays on anything further coming in from this company and are disputing the deposit that they made into my account as well. They will be doing a fraud investigation and I sure hope this company gets shut down. How can they prey on unsuspecting people this way and get away with it! I applied for an online loan but did not accept any of them and never heard of this company. I received numerous emails and calls from various companies but this was not one of them. This was over a month ago and then they just put this money in my acct and take it out again. This is an illegal action and I am speaking to an attorney. You have to sign something and they have nothing as far as that goes. Do I need to shut down my account? I am worried that they will continue to access my account! The bank assured me that it wouldn't happen but it really scares me! My bank is sending back their $300 less the $90 that they took out! They better as hell leave me and my account alone at this point or I will sue them!
- Anonymous SBID #9013b05666
- Posted 05/01/2013
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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.