Hydra Fund
Complaint 219168 Details

  • Date Occurred: 03/12/2013
  • Reported Damages: $300.00
  • Username: anonymous
  • Location: alaska

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 made a deposit of three hundred into my bank account , which I did not authorized. I called the 1-888 number and the lady, was saying you authorized this transactions thru another lender, I asked who, she could not give me the name. She said they sent me emails, which I never got and said she is sending another one, which I still have not gotten. This is so damn wrong, now I have to pay back more than what they gave me.

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Comments

  • GBY
  • GBY SBID #db8f4303a7
  • Posted 03/12/2013
  • just stop and think.you did not authorise this trans.you never sign for it.write close your account.leve the money in the bank.if you have given your number.say Mr graham is not at this address.do not sign for letters.
    put all letters to one side.and for get about it.just site back.i wish some one would put money in to my account.from john in the uk.
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Business Profile Summary

  • Hydra Fund logo

Company Statistics

  • Complaint Against Hydra Fund
  • Complaints Filed: 912
  • Reported Damages: $412,307.81
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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.