Hydra Fund
Queja 148855 Detalles

  • Fecha cuando ocurrió 08/20/2014
  • 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

My husband and I had been looking for an online loan. We had seen quite a few and were only approved by one. We did not approve this loan because it was based out of Puerto Rico. We did not confirm any loans and 2 days ago we have a lady calling for our bank info because we now owe Hydra Fund, $350. I went and checked my bank account, Hydra Fund had deposited $200 in June and had been taking bi-weekly payments of $60. We had no idea about any of this, and the only reason this lady was calling was because my bank had closed the account because Hydra Fund was withdrawing money when there was no money to withdraw from. This company is bogus and illegal!

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Comentarios

  • Strikingback
  • Strikingback SBID #353a34a7ae
  • Publicado 08/25/2014
  • Thus far I have seen Hydra Fund I, II, III, & IV. The numbers may be different but the description of their actions is strikingly similar. It's obvious that they play by their own rules. It seems most people do not know that they have struck until their "grace period" to cancel is already expired. Make no mistake they will hound you to get money out of you. I have filed reports with the FBI Internet Crimes division, the Federal Trade Commission, The Attorney General of my state, and my Congressman. I also plan to contact the US Senators for my state and the US Attorney General's office.I would suggest that anybody who has made a complaint on this website do the same. The only way that this will cease is if enough people are willing to fight back and demand that they be heard. Also, if you start receiving calls at your workplace notify your HR department immediately. As embarrassing as it might be it is better that your HR people set the record straight with these collectors about making calls to the workplace. If they try to tell you that you can be convicted of check fraud they are LYING and engaging in illegal collection activities. At most this is a civil matter and they might be able to twist the system to get a judgment. Doesn't mean you have to pay and a mark on your credit is better than giving in to extortion. Good luck and take the fight to them.
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Resumen del Perfil de la Empresa

  • Hydra Fund logo

EstadÌsticas de la Empresa

  • Queja Contra Hydra Fund
  • Quejas Presentadas: 914
  • Daños Reportados: $412,667.81
Visite el Perfil de la Empresa Completo

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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.