Hydra Fund
Complaint 261111 Details
- Date Occurred: 02/11/2013
- Reported Damages: $390.00
- Location: Cockeysville, MD
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
My name is Daris Martinez-Galicia and I am a victim of Identity Theft in Feb. of 2013 my personal information was stolen. as a result of this theft someone began to apply for payday loans through Hydra Financial Limited Fund 1 in the amount of $395.00 and another loan through Hydra Financial limited fund 111 in the amount of $195.00 I did not approve these loans
- Daris SBID #7682f8192c
- Posted 07/18/2013
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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.