Hydra Fund
Complaint 176545 Details
- Date Occurred: 11/09/2014
- Reported Damages: $200.00
- Location: Hydra Fund II
- !
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
Hydra Fund 2 deposited $200 into my checking account on 11/9/12. I was notified of the deposit and looked into it immediately. I called my bank and explained that I did not authorize this and they told me to contact the company and try to get it reversed. I contacted Hydra Fund 2 at 1-888-302-5332 and spoke to a lady who said that she could reverse the deposit and make sure no further access was granted to my account. I then called my bank again and they instructed me to transfer all my funds to another (completely unrelated account) and close the account that had been violated. This company, Hydra Fund, is a SCAM.
- Anonymous SBID #858cbedac1
- Posted 11/09/2014
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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