Hydra Financial Limited Fund II
Queja 156784 Detalles

  • Fecha cuando ocurrió 09/13/2014
  • Daños Reportados: $400.00

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

I called my bank once I got an email from Hydra Financial Limited Fund II and there is $250.00. I never signed for a deposit into my personal bank account. When I tried calling the 800 number in the email it was a recording. What ever you do, do not click the link in the email they send. I did and someone out of New York tried to log into my computer from a cingular email. They continue to call me from a restricted number so I can't call back and tell them to remove the money added. Is there away to have this money removed that I didn't sign for?

Eric

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Comentarios

  • Christine
  • Christine SBID #ff66e788b9
  • Publicado 09/18/2014
  • The same thing happened to me, and im waiting to see if they will be taking their money out tomorrow. I will keep you posted. The numver i called was 18883025282
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  • Heather
  • Heather SBID #05c2211a91
  • Publicado 11/06/2014
  • Christine did they take their money out?? How did it work for you?? they are supposed to take out their money in 2 days I am debating on closing my account or waiting and see what happens want to know what happened with you
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  • Christine
  • Christine SBID #6df64fc398
  • Publicado 11/06/2014
  • Heather, they did take their money back out and I had no other issues with them. I was sceptical though knowing they had my banking info, and closed the account anyway and opened another. Hope this helps.
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  • andrea
  • andrea SBID #1efdcac1be
  • Publicado 11/11/2014
  • These people are crazy! They are a SCAM! dont not listen to them!! they lie and say they are going to sue you but they are lieing! they are just trying to get money out of you. TRUST ME noone worry about them! you guys should deff. close your act.!! i got a civil case against them. they are breaking the law left to right. they done with!
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Resumen del Perfil de la Empresa

  • Hydra Financial Limited Fund II logo

EstadÌsticas de la Empresa

  • Queja Contra Hydra Financial Limited Fund II
  • Quejas Presentadas: 69
  • Daños Reportados: $24,973.22
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.