Hydra Fund
Complaint 154932 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $300.00
  • !

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

Applied online for PDL was surprised to find a deposit from this company into my checking account that I never applied or signed any documents or agreed to any loan terms... total scam....now I'm recieving phone calls, emails and text they want there money !!! with interest

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Comments

  • anton
  • anton SBID #69e946ca9b
  • Posted 09/17/2014
  • Close acct and reopen with new acct and routing #.Saw online that this company is out of New Zealand and may not be liscensed in your state to offer payday loans. They use a collection ageny in Kansas ..ie NCA to try to collect money for them.My bank advised me to close and reopen my acct with a new bank acct # and routing #.. If you don't ,they will continue to try to debit your account due to having your bank info.My bank said nothing they could do if they have bank info and acct is still open.
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Business Profile Summary

  • Hydra Fund logo

Company Statistics

  • Complaint Against Hydra Fund
  • Complaints Filed: 912
  • Reported Damages: $412,307.81
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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.