Hydra Fund III
Complaint 92196 Details

  • Date Occurred: 03/22/2012
  • Reported Damages: $250.00

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

ON March 21, 2012 I applied for a small loan of $100.00 through the internet.
I never did receive anything from HYDRA FUND, III nor did I ask them for any money. On March 22, 2012 when I checked my bank account I found they had electronically deposited $250.00 into my account. I immediately contacted my bank and told them to return the wire and that I had not requested nor accepted any money from HYDRA FUND, III. I do not have phone number for HYDRA FUND III because I did not receive any correspondence from them via e-mail or mail.

Mary McCollum
Escrow Assistant.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Hydra Fund logo

Company Statistics

  • Complaint Against Hydra Fund
  • Complaints Filed: 909
  • Reported Damages: $411,257.81
Visit Complete Company Profile

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.