Hydra Fund
Queja 127837 Detalles

  • Fecha cuando ocurrió 06/20/2014
  • 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

Today I checked my bank account for a deposit from a legit lender and i see i had more money than expected. I saw that Hydra Fund deposited $200 into my account. I never spoke with anyone from this "Company" nor received an email; basically never had and contact with them. The first thing I did was search Google to see if I can obtain any information on Hydra Fund, all i see is scam this scam that I don't how much in damage etc. I called my bank ASAP explained the situation and they told me to close the account, to try and contact these people to return the money they sent. This is the number I have 1-888-302-5351. Also somebody told me to make a police report.

If someone is going through this and has no idea what to do go to your bank ASAP & put stop and hold on all debits that way money won't get taken out of the account. Meantime try and contact these people to return there money, and also try and do a police report. Because if they deposit a certain amount of money into your account with no authorization or consent what so ever, who knows how much they will debit.

This is a major learning experience for me, PLEASE BE CAREFUL what information you submit online, there are many hackers out there ready to screw someone over, and it is YOU who will pay the consequences no one else!

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Resumen del Perfil de la Empresa

  • Hydra Fund logo

EstadÌsticas de la Empresa

  • Queja Contra Hydra Fund
  • Quejas Presentadas: 914
  • Daños Reportados: $412,667.81
Visite el Perfil de la Empresa Completo

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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.