Hydra Financial Limited Fund II
Complaint 177826 Details

  • Date Occurred: 11/13/2014
  • Reported Damages: $600.00

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 from another institution but opted against recieving funds the next thing I know I'm recieved $300 in my account which I did not authorize or know anything about. I Tried to send the money back but was unable. I refused to pay prompting them to file fraud charges against me. I am now settling out of court to pay $600.00 to avoid any further action.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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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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