Hydra Fund
Complaint 213132 Details
- Date Occurred: 02/21/2013
- Reported Damages: $300.00
- Location: No sure
- !
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
Deposited $300.00 in my checking account. Have no idea who these people are. Tried to call the 888 number supplied to me by my bank and of course got only a recording stating their offices were closed due to in-climate weather. Will be signing an affidavit tomorrow at the bank to instigate a reversal of this deposit. Will have to close this account because it is an ACH deposit and evidently they have my routing and account numbers.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Anonymous SBID #5a4b18ae5f
- Posted 02/21/2013
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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.