Hydra Fund
Complaint 92354 Details
- Date Occurred: 03/22/2014
- Reported Damages: $300.00
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 just checked my checking account and saw that this company deposited $300.00 into my account without my knowledge. There was actually a telephone # on the deposit line but when I call I get a recording that states to enter a telephone number I would like to be called back on. I have done that several times and nobody has called me back. I then called my bank and they said I have to come into the bank to sign a dispute form ! I have been reading scam stories stating that the same thing has happened to others and also that others are being charged $3,000 for the $250.00 they got deposited !!!!
- ginadc SBID #f3dfa270e3
- Posted 03/22/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Hydra Fund Complaint 349195 for $50.00
-
Anonymous
- Posted on 05/13/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Hydra Fund
- Complaints Filed: 912
- Reported Damages: $412,307.81
What is SBID?
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.