Sandpoint Capital & Hydra Fund II
Complaint 116019 Details
- Date Occurred: 05/17/2014
- 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
I was looking for loans about a week before my incident happened, a couple of them I was asked to enter in depositing details for my bank, not thinking they would make action without any approval. Well I was wrong because on 5/17/12 both of them made deposits of $250 each into my bank account without any approval what so ever. As soon as I looked for a contact on google under those business names I got alot of scam complaints. DON'T GET LURED INTO THEIR SCAMS EITHER DONT ENTER YOU BANK INFO ANY OF THOSE WEBSITES!!!
- Tim SBID #f9b5ed67a9
- Posted 05/19/2014
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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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