Hydra Financial Limited Fund II
Complaint 209271 Details
- Date Occurred: 02/07/2013
- Reported Damages: $1,301.22
- Location: Takapuna, Auckland, NZ
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 into my account on Jan 10, for which I did not complete the online process. Shortly thereafter I was called by a company claim to be collecting the funds for your company calling themselves - Federal Legislation of United States and the person on the phone said he was Adam Spencer (with a heavy Pakistani or Indian accent) and that fraud charges had been filed against me for non-payment to this company. He stated that I would be arrested by 4:00 pm if I did not make immediate payment of $431.22(I now know that this entity was a fraud), needless to say I had to borrow fund to make this immediate payment, which I did under severe distress. I reported this to the local police department, and the Federal Trade commission.
Now I see that this company has deposited another $300 which I NEVER REQUESTED into my account and Feb 9 So obviously they are a scamming financial company, and/or, someone has hacked into my account to deposit more funds, WHICH I NEVER REQUESTED!
I will not pay any additional fees for unrequested loans.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,300.00
- effingmad SBID #fe58b97a1c
- Posted 02/10/2013
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Company Statistics
- Complaint Against Hydra Financial Limited Fund II
- Complaints Filed: 69
- Reported Damages: $24,973.22
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