Hydra Fund
Complaint 197901 Details
- Date Occurred: 01/08/2013
- Reported Damages: $390.00
- Location: DON'T KNOW
- !
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
THEY DEPOSITED AND UNARTHORIZED DEPOSIT OF $300.00 INTO MY ACCOUNT. MY BANK COULD NOT DISPUTE THE DEPOSIT, ONLY DISPUTE WHEN MONEY IS WITHDRAWN. I WAS ONLY RESEARCHING FOR SAME DAY LOANS AND ALTHOUGH I HAD 30+ PHONE CALLS TO MY CELL AND HOME AND WORK PHONE FROM OTHER COMPANIES, I DID NOT AGREE TO ANYTHING FROM ANYONE AND THIS SHOWS UP. IF THIS HAPPENS, SHOULD REPORT TO YOUR LOCAL STATES ATTORNEY'S OFFICE. ENOUGH COMPLAINTS SHOULD BE ABLE TO SHUT THEM DOWN. I WILL BE DISPUTING ANY DEBITS AND CLOSING MY BANK ACCOUNT SO THEY CAN ONLY GET THEIR $300 BACK.
- Anonymous SBID #3a7d3cbd01
- Posted 01/08/2013
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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.