Hydra Fund
Queja 149171 Detalles

  • Fecha cuando ocurrió 04/17/2014
  • Daños Reportados: $420.00

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

on April 17th 2012 there was a deposit to my bank in the amount of 200.00 from Hydra Fund III. two weeks after that there was a withdrawl from my account in the amount of 60.00 and a debit tried coming out every 2 weeks after that. i tried to put a stop to it but had no info on this company and was not able to do so, for a bit they stopped calling and threating me with legal papers to be served and today they started again they are willing to settle with me for 100.00 and apparently the amt is 350.00. strange don't you think, they would still be losing out if the settled for 100.00.I told the rep they had call that i was not going to pay for a loan that i know for a fact i DID NOT get... CAN YOU SAY SCAM THAT IS EXACTLY WHAT THIS COMPANY IS UNLESS U ABSOLUTELY NEED TO OBTAIN A LOAN TRY BORROWING FROM FAMILY OR FRIENDS FIRST THE WEB DOESN'T DO A GOOD JOB OF KEEPING OUR PERSONAL INFO SAFE....

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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

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.