Hydra Fund
Complaint 112324 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
I have never heard of this company and today noticed $300 was deposited into my checking account. I called 1-888-302-5332 (the number listed on my bank statement) and talked to someone named Jessica who started mumbling when I told her I never authorized any deposit. I asked her to speak English (which she was already doing, but was making it sound like she couldn't) and tell me exactly why money was deposited into my account. I was told that I had clicked on "I Agree" on some website authorizing them to make a deposit. I told them I hadn't signed anything. They said they will take the $300 back out of my account tomorrow and no more. If they try it, I will have to close my account which will be a royal pain.
- 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
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