Hydra Fund
Complaint 250797 Details
- Date Occurred: 06/13/2013
- 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
It started last year in August when hydra fund deposited $300 in my account. My bank could not reverse the money and hydra fund started to pull large amounts of money out of my account. This forced me to close my account, and then I start receiving threatening phone calls about coming to my job and home with the police( which never happened). They said I owed them now $700... Now almost a year later they just pulled $125 out of my bank account with a check that I never wrote or signed! I don't know how they got my new bank account information, this is making me leave this bank all together!
- A SBID #eaa98fe1ca
- Posted 06/15/2013
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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