Hydra Fund
Complaint 155740 Details
- Date Occurred: 09/05/2014
- 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
This company deposited money in my bank acct. and I didn't apply for a loan with them. Now, I will have to worry how much and when they will be taking money OUT of my account!!! What can I do so they don't take any money out?
- vroruth SBID #a3b5dbeb7b
- Posted 09/09/2014
Comments
- anton SBID #69e946ca9b
- Posted 09/17/2014
- My bank advised me to close my account and reopen with a different acct# and routing #.They said once they have your bank info,they can continue to submit for funds.Also, if you due a stop pay,there is a $35 fee each time.Again,the only way is to close your acct and reopen a new one
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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.