Hydra Fund III
Complaint 90514 Details

  • Date Occurred: 03/19/2012
  • Reported Damages: $200.00

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 was sent an email to electronically sign my name for a loan. I chose not to do it and thought no more about it. I came home today and there was $200 put into my checking account by Hydra Fund III. After calling 5 fake numbers, I finally got in touch with them. They sent me a email of the contract with my signature, account number and social security number on it. And, I supposed to have signed it today. I have treatment for my kidneys every Friday from 8:00am and don't come home until Monday after 3:00 pm. The money was in my account at 4:30 this morning because I checked my account on my phone. Well, I know for a fact I didn't sign it or give them my information. When you go through Money Mutual, they assign you to lenders. I received a loan from one company on March 16, 2012 and that's all it took. They shared ALL of my information with other companies they are affiliated with. And the signature is electronic, so anyone could have signed it. I now have their phone number, email address and if you want it, it is Hydra Financial Limited III , 888-302-5351, and the email address is csfund3@hydrafl.co.nz. They sign the contracts themselves because it's electronic and anyone can put your name on it. It can't be traced because it's electronic print. I told them I will be sending the $200 back to them as soon as it clears my account, which should be tomorrow or the next day. What a SCAM!!!!!

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Business Profile Summary

  • Hydra Fund logo

Company Statistics

  • Complaint Against Hydra Fund
  • Complaints Filed: 909
  • Reported Damages: $411,257.81
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