818-380-5710
Queja 130137 Detalles

Through their parent or partner company HYDRA FUNDS, these scammers somehow got my wife's bank acct. # and HYDRA deposited $250 (that we never asked for or wanted) then within 48 hours PREMIER MEMBERSHIP CLUBS (SP) had drafted an E-Check on our account for $99.49 (I see that figure quite often on this site, amazing, huh?). HYDRA had also written an E-Check for $75. We found this info when making a deposit at the ATM last night and my wife called to ask me why there was $75 more in her acct. than she thought (knew) she had in it. Luckily, our Bank took the fraud report this morning and accordingly is holding the deposit and demanding refunds, filing fraud charges and promptly changed the account #. Unluckily we had just ordered checks and had sent 2 out, which now have the wrong acct # on them. Thank God these were to entities who said "No problem, just send us another check" and they hadn't deposited them yet. WATCH OUT FOR THIS SCAM. BE CAREFUL, and DO NOT EVER APPLY ONLINE FOR ANY TYPE OF LOAN or ANYTHING WHICH REQUIRES YOUR PERSONAL BANK ACCT INFO.

YOU HAVE BEEN WARNED.