Hydra Fund
Complaint 314005 Details

  • Date Occurred: 07/21/2014
  • Reported Damages: $0.00

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

I filled out an online form on a company's website with all of my personal information (thinking that I was submitting the information for one company). When I hit the "submit" button, all the doors of HELL opened up. I received numerous emails and phone calls (both on my cell phone and work phone). I ignored them all, after setting up a loan with one of the companies I was contacted by. However, the next day, I noticed a $300 deposit had been made to my account by Hydrafund II. I had not requested the money from them and informed them of this via email. They responded, also via email, that "Hydra Financial Limited Fund II has already made a deposit into your checking account. This deposit will be removed within the next 1-2 business days with no additional fee. If this is returned as "insufficient", you will be considered as active and loan terms will apply." I subsequently closed my bank account and paid them back for their money via a Visa Check Card that I purchased specifically for repayment of this "loan". I received a letter of receipt from them and I have not heard anything more about this incident...until now. I received a call from a collection agency (the same one who sent the initial receipt for payment) stating that I was being served with court papers. They also contacted people on my contact list whom I have not spoken to in several years, trying to reach me by phone. When I called them back, they stated that I owed them $483. It's now a case of "my word against theirs" as to the debt owed. I have contacted the FTC and filed a complaint.

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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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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.