Hydra Fund
Complaint 125715 Details
- Date Occurred: 06/14/2014
- Reported Damages: $200.00
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
hydra fund 1 deposited 200.00 dollars in my checking account whitout my consent tried to get it reversed they said I had to send them my bank statement to seeif I had money to pay them parthenia T.
- parthenia SBID #45e95278b8
- Posted 06/14/2014
Comments
- Prkitty88 SBID #f16897a582
- Posted 06/14/2014
- Word of advice close your account leaving only the original amount deposted by hydra and then get statement and make sure your new account number is not on statement as a transfer send them a copy stating you did not authorize and funds were not used and it will be removed theres no other way other than closing account and emailing them if not they will drain your account.
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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