Hydra Financial Limited Fund II
Complaint 168327 Details

  • Date Occurred: 10/02/2014
  • Reported Damages: $300.00
  • Location: Suite 5, 507 Lake Road, Takapuna, Auckland, 0622, New Zealand

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 receive a refund in my bank account for 300.00,or so I thought; not knowing that it was from a pay day loan, because I never filled out for one. Now they are debiting my account. I called them and ask did they verify any information on the application and they told me I lived and worked at a place I did last year, I explain to them that I never filled for this loan and who ever approved it should have verified that the information was incorrect, like my work place and address. I don't work at the place on the application, so they dropped the ball on this and should be responsible for not following their own procedure. She also said that I applied for a loan last year, this 2012 really!!

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Business Profile Summary

  • Hydra Financial Limited Fund II logo

Company Statistics

  • Complaint Against Hydra Financial Limited Fund II
  • Complaints Filed: 69
  • Reported Damages: $24,973.22
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