Hydra Fund III
Complaint 92196 Details

  • Date Occurred: 03/22/2014
  • Reported Damages: $250.00

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

ON March 21, 2012 I applied for a small loan of $100.00 through the internet.
I never did receive anything from HYDRA FUND, III nor did I ask them for any money. On March 22, 2012 when I checked my bank account I found they had electronically deposited $250.00 into my account. I immediately contacted my bank and told them to return the wire and that I had not requested nor accepted any money from HYDRA FUND, III. I do not have phone number for HYDRA FUND III because I did not receive any correspondence from them via e-mail or mail.

Mary McCollum
Escrow Assistant.

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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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