Hydra Fund
Complaint 122363 Details
- Date Occurred: 06/06/2014
- 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
I got my usual daily text from my bank on 6/6 for my acct balance. The night before when i checked my account it was $186.00- But to my suprise it was $436.00. I got online to check my detail statement, HYDRA FUND IV was listed as depositing $250.00. I never signed any authorization for a deposit. I had a strange call the other day wanting to verify banking information it did not seem legit so I refused to verify any information and hung up on them. I don't know what to do because I do not want to be liable for any of this money or an associated "fees" they may charge. I am going to place a stop payment on my account for this company I will have to pay $24.00 to do so but that is the route I am taking as of now.
- Alipayne SBID #56608efdb2
- Posted 06/06/2014
Comments
- shmew04 SBID #4e7aeb07a0
- Posted 06/06/2014
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hey same thing happened to me... call 1-888-302-5332
its hydra 2's phone number tell them your situation and that you want a reversal.. give them a day or two if they dont withdraw the amount you need to close the account open up a new account and the worst that can happen is that they will have to find you so u can send them a check for the amount they scammed you for.. that was the advice of a manager at my local td bank -
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- Karen SBID #51df620323
- Posted 06/15/2014
- OMG THANKS SHMEW04!
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- Karen SBID #51df620323
- Posted 06/15/2014
- DIALED AND PRESSED 1 SPEAKING TO JESSICA (SAYS SHE'S ONLY JESSICA THERE) SAYS I DID AUTHORIZE IT BUT WILL DO A WITHDRAWAL ON THE NEXT BUSINESS DAY WISH ME LUCK
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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