Hydra Financial Limited III
Complaint 253698 Details

I took out a payday loan through Check 'n Go yesterday afternoon for $250.00. I received a voicemail from Mark (1-888-302-5351 ext. 1003) stating I would be receiving my funds plus a $75 interest charge the following day. I didn’t pay much attention to the vm thinking is was a representative from Check 'n Go. In the vm he also said i would be receiving a one page email verifying my banking information and to verify it was correct. I NEVER received an email from him. Today I checked my bank acct and saw they both deposited $250 each to my account. I immediately called Hydra and spoke to Shanta explaining I never authorized this transaction and to take the funds back. I asked how she got my info and she said they get it from marketing websites that turn over the info to them. She agreed to withdraw the money from my acct. within 1-2 business days with no interest. After our conversation I decided to visit this site and realized what a scam this was and immediately called my bank. They have blocked all transactions from them and are sending the money directly to the acct from which is was received. I called Hydra back, again, asking how they got my info. They said the info is sold to them from marketing websites. When I asked her to tell me which website gave it to them, she couldn't tell me. Now how the heck do they have everything else of mine but don’t have access to site that gave them this info?? She told me Check 'n Go must be lying because that's the only way they get this information so I called C & G AGAIN. I spoke with a manager and she said they DO NOT sell this info nor do they give it to third party lenders and suggested I contact local authorities. I plan on filing a complaint with BBB and doing more research to see what else can be done. I’m pissed!!