Hydra Fund
Queja 152792 Detalles
- Fecha cuando ocurrió 08/29/2014
- 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
While checking my Key Bank account tonight I noticed that an account I closed a month ago was somehow re-opened. When I looked at the details, I had two direct withdrawals, one being from Zealmoneysolutions.com and the other from Alliedloansources.com. I have gotten a few on line loans in the recent past, but have never ever heard of Hydra Fund IV. Somehow they deposited $200 into my closed account, which opened it. I am not sure if all 3 companies are working together or not, but I can't believe a company can unlawfully deposit money into someone CLOSED account and re-open it without any authorization. So, I am sure on their website I now owe the $200 they deposited and some outrageous interest. I need help!!
- tkelzj SBID #1efbd45bb0
- Publicado 08/31/2014
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