Hydra Financial Limited Fund II
Complaint 270342 Details
- Date Occurred: 08/15/2013
- Reported Damages: $900.00
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
This Company added $300 to my bank account without my authorization on Feb 1, 2013. I called them immediately and they told me that I do not have a loan with them and must be mistaken. They lied. They started deducting $90 from me every paycheck. I kept calling to demand my funds me credited back to my account. They insisted that it was not them and I have the wrong Company. I have all of the emails from them and they have consistently taken money from me and will not stop. I am forced to close my bank account to get away from them. They are being reported for fraud from my bank. I am hoping to recover as much of my funds as I can. They are not going to dispute against my bank because they have no authorization from me ever to touch my account. Now their phone # does not work either. This is a total scam.
- Teryie SBID #e4e3ee6a7f
- Posted 08/28/2013
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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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