Hydra Fund 1
Complaint 77344 Details

  • Date Occurred: 01/13/2014
  • Reported Damages: $160.00

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 applied for a payday loan in November & on 11/18/2011 CMG at that time deposited $200.00 into my account, on 11/18/2011 I was withdrawn $60.00 & every 2 wks after I was withdrawn $60.00, I was suppose to only have paid back $260.00 on the loan, from 1/13/2012 to 2/10/2012 I was withdrawn $160.00 over the loan amount, in January I was notified by email that my account was being taken over by HYDRA FUND 1 & was suppose to be notified by email 5 days before the amount of $60.00 was to be withdrawn from my account, I have yet to recieve any email notifications or other, but from the dates of 1/13/2012, 1/27/2012 & 2/10/2012 I have had $160.00 total withdrawn from my account, over the amount that was loaned to me, I have already contacted my back online through an email message letting me know if $60.00 is withdrawn on the 24th of Feburary... I need to know what steps I need to take in order for this to stop & to keep them from continuing to withdraw unauthorized money from my account? I still have the email that CMG sent me stating that HYDRA FUND 1 was taking over my account, I've searched online for contact information, phone numbers, addresses & email addresses & still coming up with nothing, I'm going to contact my bank tomorrow via phone to see what steps can be taking or if I need to completely close out my account & open a new one, my email address is (Personal Information Removed) if you have any suggestions...

Please Help;
Jason

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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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