Hydra Fund
Complaint 163636 Details

  • Date Occurred: 08/25/2014
  • Reported Damages: $350.00
  • Location: UNKNOWN

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 account I never gave them permission , I had taken out a loan through Ace Cash Express and some how these scammers bought my info . I tryed to return money and the bank tryed to resolve and got nowhere . They started taking lots of money out of my account so the bank closed my account because of the fear of me being scammed . The oringnal amount was $250.00 and they got $350.00 and they are still harrassing me . Report these people to FBI I did .

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 250.00

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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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