Hydra Fund
Queja 204124 Detalles

  • Fecha cuando ocurrió 01/25/2013
  • Daños Reportados: $200.00
  • Ubicacion I do not know.

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

A deposit of $200.00 was made by Hydre Fund III into my checking account on 1/23/2013. I do not know who this company is or have I asked for any loan. I called the phone number that came with the deposit on the account. I was hung up on 3 times withing 10 to 15 seconds of them answering. I did not even get a chance to say 5 or more words. On the 4th attempt to call the number associated with the fraudulent deposit the telephone number was disconnected. On 1/25/2013 I will drain the checking account except for the $200.00. I have not signed any agreement with this company so I feel that I am within my rights to shut down my checking account. If they chose to sue for any reason my lawyer has already been informed of the issue. I will keep trying to resolve this issue by contacting Hydra Fund III if I can find a telephone number that I can speak with a representative.
I have received phone calls to my home. I found this out after I came home from work. The messages say they are from Hydra Fund. The person seems to be Indonesian. When I try to call the phone number described it rings 2 to 3 times then is disconnected.

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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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