Hydra Fund
Queja 125715 Detalles
- Fecha cuando ocurrió 06/14/2014
- Daños Reportados: $200.00
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
hydra fund 1 deposited 200.00 dollars in my checking account whitout my consent tried to get it reversed they said I had to send them my bank statement to seeif I had money to pay them parthenia T.
- parthenia SBID #45e95278b8
- Publicado 06/14/2014
Comentarios
- Prkitty88 SBID #f16897a582
- Publicado 06/14/2014
- Word of advice close your account leaving only the original amount deposted by hydra and then get statement and make sure your new account number is not on statement as a transfer send them a copy stating you did not authorize and funds were not used and it will be removed theres no other way other than closing account and emailing them if not they will drain your account.
-
- thumb up
- 0
- thumb down
- 0
- flag
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Hydra Fund
- Quejas Presentadas: 914
- Daños Reportados: $412,667.81
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.