Hydra Fund
Complaint 154937 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
I received an ACH deposit of $300 to which I never signed any documents, spoke to any person, etc. Can someone tell me how to send money back without having to pay them the interest? Obviously, I should give the $300 back, but having not signed any agreement or legal documents, I would hope I should not have to pay for their scam.
- Sheri SBID #96478a0c44
- Posted 09/07/2014
Comments
- anton SBID #69e946ca9b
- Posted 09/17/2014
- God luck-they obviously want interest, thats why they have scammed so many people.I don't think they will take money back w/o you paying the interest. They have your bank acct # and routing # therefore they can keep submitting your acct..I was advised by my bank to close and reopen a new acct so they won't have your new info
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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