Hydro Fund
Complaint 173961 Details

  • Date Occurred: 11/01/2014
  • Reported Damages: $370.00

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

A man named Jim J. is calling me threatning me to file charges against me for fraud of insufficent checks and use of driver license number and social security number to obtain a loan across state lines and closing my checking account for a loan i dont remember getting or agreeing to off the internet in August 2012, all I remember is a sum of $60 was takin out of my checking account and i couldnt figure out why, i just kind of figured it was insufficent charges from my car insurance payment, that is why i did close my checking account because of my car insurance and now i have it where i just call my insurance agent with my prepaid visa, this Jim said if i didnt agree to make a payment by November 10, 2012 they were going to go ahead and file those charges and a sheriff would be showing up at my door or work to arrest me, anyway this morning my employer called me and said the sheriffs office called for me but did not leave a name or number, then i recieved this call from Jim J. threatning me with all this, I was scared and didnt want to go to jail so i agreed to his terms, I called the sheriffs office and they did not know anything about it, i called my parent and they told me to look them up on the internet and that where i found this sight of complaints against them. can they really file charges against us for loans we had not agreed to or signed, and charge us and threatn us about going to jail i am now seeing this is a scam but i am scared they can file charges to put me in jail iss this true please someone help and advise what to do next????

  • Seeking Resolution: Other
  • I think they should be charged for fraud for obtaining peoples information and depositing money into their accounts without their permission, I would like them to have no further contact of me or my employer I had no idea money was put into my checking acount so it is there loss for them practicing such scams on innocent people, i would like to see their existance removed so they cannot trouble other people and trying to take their hard earned money.

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Business Profile Summary

  • Hydro Fund logo

Company Statistics

  • Complaint Against Hydro Fund
  • Complaints Filed: 40
  • Reported Damages: $21,632.95
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