Hydra Financial Limited Fund II
Queja 315751 Detalles

  • Fecha cuando ocurrió 04/08/2014
  • Daños Reportados: $608.00

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

Contacted by someone for Texas Arbitration on this date and was told that a lawsuit was going to be filed against me and a lein against my home if I didnt settle up.Had info about me soc # bank name address. Said I owed this money even though it was placed in my sons bank acct. Said just because my name was the same as his and they had my soc # I was liable for the money. Kept telling me they had affidavt from my bank. Called bank and they told me they gave them no affidavt. Contacted this gentleman again he said he didnt care they had my name and soc # and I was responsible even though it wasnt my acct. they would not refund my money.Also said they mailed out numorous notices but I never received any.

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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

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