Hydra Fund
Queja 165945 Detalles

I applied for an online loan from an entirely different company and was contacted and turned down because my employer did not do direct deposit. Within minutes I was inundated with spam from hundreds of loan companies ranging from pay day advances to mortgage refinance all of which had all of my personal information. None of whom did I apply to or authorize to have my personal info. About a week later I deposited money into my account and saw where Hydra funds had deposited $250.00 into my account. I tried to call them to tell them I didn't need the money and reached a dead end automated service. My bank tried to contact them to return the money and was unable to reach them at the numbers given. My bank suggested that I close out the account because they had looked the company up online and saw where it was nothing more than a scam. Since doing that approximately 2 weeks later i received a call from a woman named Lorene Green claiming that she was working with local authorities and that herself and the authorities would be coming to my house and detain me on charges of defrauding a financial establishment. I tried calling her back and was put on hold for more than 15 minutes and finally cut off. Today I received another call from her saying that a warrant had been issued and that if I didn't call her back in 2 hours another warrant for failure to appear would be issued. Well it's 2 hours later and I'm still sitting here typing this complaint. I called the local sheriffs department and asked if they had a warrant for me and told them what Ms. green had said and they basically laughed and told me to tell her to come on get me then. They said that even if the charges were valid it would be a civil matter and not a criminal matter and that Ms. Green was committing a crime by threatening me with arrest and misrepresenting herself as working with the state in this matter. As the sheriffs department said, they do not allow bill collectors or complainants to "ride along" to serve warrants. These people are crooks that use scare tactics in order to extort money out of those people who do not understand the law. I have the messages she left on my voicemail and if it persists I will be contacting the State attorney general in the state that NSA collections is located and I advise anyone else being extorted or scammed by these crooks to do the same.