Hydra Fund
Complaint 198200 Details
- Date Occurred: 01/09/2013
- Reported Damages: $750.00
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
I was informed by my banks that there was a $500.00 dollar deposit made to my account on 12/24/2012 and $250.00 dollar deposit made on 12/27/12 and $150.00 was withdrawn on 01/04/2013 which was unauthorized! I had no idea this money was deposited into my account and now my account getting debited every other day. I'm filing a report immediately with my bank and hoping that I can get this issue resolved.
- Seeking Resolution: Other
- There need to be some criminal charges filed against the individuals.
- Tipp SBID #5d4879eb17
- Posted 01/09/2013
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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.