Hydra Fund
Complaint 112320 Details
- Date Occurred: 05/10/2014
- 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
Never applied for a loan and found this company had deposited money into my checking account this morning. When I called 1-888-302-5332, I was told I clicked on "I Agree" so that it was an automatic signature. I never clicked on anything and actually closed out of the screen when this company showed up. I have been told the money will be withdrawn from my account tomorrow, and I will not be charged any fees. When I tried to get a straight answer from Jessica, the person at the above number, she started mumbling. I asked her to speak English so I could understand what she was saying (which, by the way, she does speak English). She got very defensive. Now I'm wondering if I need to go close out my bank account to keep them from taking funds that are not theirs.
- anonymousIA SBID #9d8a45db1b
- Posted 05/10/2014
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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.