Hydra Fund
Complaint 136664 Details
- Date Occurred: 05/02/2014
- Reported Damages: $700.00
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 never applied for a loan from this company... couldn't figure out why i was negative 500 in my checking account until i went the the bank and they looked at my account and found a deposit made into my account for $300, and subsequently every 2 weeks are pulling 90.00 out of my checking account. My bank will only stop future ACH transfers to this scam company.
They will not reverse the money, since I didn't refuse the deposit! How can i refuse a deposit i didn't know about???? How can this happen???? probably by using Paypal, ebay, or other sites for purchases. from now on, i'm preloading a store bought visa card when I want to make purchases online.
- Mary SBID #2996c39857
- Posted 07/18/2014
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
What is SBID?
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