Hydra Fund
Queja 169655 Detalles
- Fecha cuando ocurrió 10/15/2014
- Daños Reportados: $60.00
- Ubicacion Calhoun, TN
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 noticed my bank balance was not what I expected it to be. So when looked I saw that $300 was deposited into my account by Hydra Fund, and there were two withdrawls, one was a $29.95 withdrawl by Zeal money solutions, and a check written against my account for $30 by Tek Process and Palm Loan Advances. I got these names from an inquiry from my bank on my account. I'm wondering how they got my bank information, when all I did was research on different money lenders. I really hope these people who are compromising our banks accounts would be brought to justice. The bank told me to go to my branch and will try to help me resolve it, and close my account.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 60.00
- Charmaine SBID #8134ab6230
- Publicado 10/20/2014
Comentarios
- got_scammed72 SBID #4944a6dc98
- Publicado 10/20/2014
- Suggestion...Please read the complaints against Hydra Fund. Be cautious of them and don't let them take your money also. You may need to change your account again.
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EstadÌsticas de la Empresa
- Queja Contra Hydra Fund
- Quejas Presentadas: 914
- Daños Reportados: $412,667.81
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