Hydra Fund 11 And Associated Partner Amway
Complaint 122608 Details
- Date Occurred: 04/30/2014
- Reported Damages: $210.00
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 Wednesday, June 6, 2012 I received a phone call requesting my financial information from an institute, stating they were representing Hydra Fund 11, in a suite over a bad check I had supposedly submitted to them over funds they had issued me, without my request. This agency called Amway, insisted I pay them $520.00 or to give them my new banking information over the phone while they recorded the data. If I refused I would face harsh court proceeding with stiff penalties, which they would file with my local court within the day. Upon further review I found that because of an $800.00 lien on my checking account, the bank closed it out, which left me no other choice than to obtain services elsewhere. I was unaware that my prior online engine search for an $800.00 loan, in order to avoid the banks lien over a hundred days, would be negligently answered by Hydra Fund 11. Their unscrupulous act of inconspicuously slipping $300.00 into my account without my approval, lead the bank to close my account. I received no mail on Hydra Funds loan, I found out about them through online transactions. I do have their threats recorded over my voice mail.
- Aben SBID #d723241005
- Posted 06/07/2014
Comments
- Sally SBID #c77f4c8d64
- Posted 07/26/2014
- So what happened after that? The same thing happened to me: the phone calls, the threats, how did you resolve it?
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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