Hydra Financial Limited Fund II
Complaint 109753 Details

  • Date Occurred: 05/04/2014
  • Reported Damages: $325.00

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 asked for information about loans online. I have never signed any papers from this company and yet had $250 deposited in my account. I am now being charged every 2 weeks for a loan I never wanted.

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Comments

  • Scammed_II
  • Scammed_II SBID #491eabe27f
  • Posted 08/08/2014
  • Stop payment through your bank immediately!. There's usually a fee for the bank to do that but it's much cheaper then the $75.00 "refinancing fee" they charge every 2 weeks. Once you stop it they will stop charging you. See my other comment about what happens afterwards. Don't be intimidated though It's all a HUGE SCAM
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Business Profile Summary

  • Hydra Financial Limited Fund II logo

Company Statistics

  • Complaint Against Hydra Financial Limited Fund II
  • Complaints Filed: 69
  • Reported Damages: $24,973.22
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