Hydra Fund
Queja 148115 Detalles
- Fecha cuando ocurrió 08/18/2014
- Daños Reportados: $685.00
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
THEY HAVE DEPOSTED MONEY IN MY ACCOUNT. SO I CANC'D IT WHEN I TRY TO CALL THEM I DON'T GET AN ANSWER. ONE DAY I HAD A CALL THAT THEY ARE COMING TO ARREST ME IF I DON'T WIRE 685.00 TO THEM IN THE NEXT 30 MINS. IF THE LOAN PLACE WOULD MAKE A PHONE NUMBER WERE THEY CAN BE REACHED I COULD GET MORE INFORMATION BUT THE ONLY PEOPLE THAT HAS CONTACTED ME IS SOME GUY I CAN'T UNDERSTAND. THEN SOMEBODY FROM A POLICE DEPARTMENT IN ANOTHER STATE HAS CALLED ME. I DON'T KNOW WHAT TO DO. I HAVE NOT GOTTEN ANY EMAILS OR PHONES CALLS FROM THIS COMPANY TO LET ME KNOW ANYTHING. IT HAS ONLY BEEN A WEEK SINCE I CLOSED MY ACCOUNT AND NOW THEY WANT TO TAKE ME TO JAIL. I HAVE BEEN BEHIND ON A LOT OF DIFFERENT BILLS AND THEY HAVE NEVER SAID THEY WERE GOING TO TAKE ME TO JAIL. THEY HAVE ALWAYS WORK OUT SOMETHING WITH ME SO I CAN GET THEM PAID.
- CHRISTY SBID #567235c559
- Publicado 08/18/2014
Comentarios
- Strikingback SBID #353a34a7ae
- Publicado 08/25/2014
- SCAM alert>> it is ILLEGAL for a debt collector to threaten you with being arrested. The fact that you were speaking with someone with a foreign accent alludes to a scam that has been going on for awhile now. I assure you, had you made the payment, none of it would have gone tothe "loan." Also out of state police would not be calling you about a civil matter. The sad part is the people who you describe may be scammers that have no direct affiliation with Hydra. Thus far I have seen Hydra Fund I, II, III, & IV. The numbers may be different but the description of their actions is strikingly similar. It's obvious that they play by their own rules. It seems most people do not know that they have struck until their "grace period" to cancel is already expired. Make no mistake they will hound you to get money out of you. I have filed reports with the FBI Internet Crimes division, the Federal Trade Commission, The Attorney General of my state, and my Congressman. I also plan to contact the US Senators for my state and the US Attorney General's office.I would suggest that anybody who has made a complaint on this website do the same. The only way that this will cease is if enough people are willing to fight back and demand that they be heard. Also, if you start receiving calls at your workplace notify your HR department immediately. As embarrassing as it might be it is better that your HR people set the record straight with these collectors about making calls to the workplace. If they try to tell you that you can be convicted of check fraud they are LYING and engaging in illegal collection activities. At most this is a civil matter and they might be able to twist the system to get a judgment. Doesn't mean you have to pay and a mark on your credit is better than giving in to extortion. Good luck and take the fight to them.
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