Hydra Fund
Complaint 190321 Details
- Date Occurred: 12/13/2014
- Reported Damages: $250.00
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 is on behalf of my mother...
We are now in trouble due to fraud because of this company. Apparently, we were "approved" to receive money from this company in question, only to find out that we had nothing to do with this. $250 was put into my bank account (mine, as in the person who's typing this, as in "not my mother") under her name.
Yeah, I don't get that, either.
The money was taken out in increments of $75 for two weeks - leaving us with $75 that was never taken out. This was between 9/14 and 9/28 of this calendar year.
You know how I found that out? I went to the bank yesterday, and we got the bank statement to prove it.
I know nothing about this company. Mom knows nothing about this company. I just don't want her to get in trouble for something she didn't do. And she tells ME to not worry about it...
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Mandoli SBID #83045cd480
- Posted 12/13/2014
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
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