Hydra Fund
Complaint 260077 Details
- Date Occurred: 04/15/2013
- Reported Damages: $200.00
- Username: Lisa
- Email: [email protected]
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
The story is the exact same as many that I've read, I filled out an application online for lending tree and a few days later my account had an unexplained deposit of 200.00. The company doesn't answer calls but never hesitated to take 60.00 biweekly from my checking account. I had no idea what to do to stop this until another company( probably working with hydra fund) took an additional 30.00 in the same week and my bank encouraged me to close the account to stop the fraud. The worst part of this is the threatening phone calls to my place of employment. They leave messages with my coworkers that say I've committed a crime. These people need to be stopped.
Update: 07/15/2013
Been doing some research, the company frauds under many different names.
DJR Group, LLC
1HourDirect.com
CMG Group LLC
DJR Group LLC
FSM Processing
FTR Group LLC
Hydra Financial Limited Fund II
Hydra Financial Limited Fund III
Update: 07/15/2013
And many, many others. Beware of these fraudulent companies, they scam many on a daily basis.
- Lisa SBID #311533a6a4
- Posted 07/12/2013
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Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
What is SBID?
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