Hydra-Fund
Complaint 128578 Details
- Date Occurred: 01/26/2014
- Reported Damages: $380.00
- !
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
$200 deposit showed up in my Wells Fargo Checking Account and then in the months after that there were several $60 payments withdrawn after that, and a return of the $200 initial deposit. I had to close account to stop the payments. I did not authorize any of these transactions.
- Anonymous SBID #8a46444721
- Posted 06/21/2014
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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.