Hydra Fund
Queja 92354 Detalles
- Fecha cuando ocurrió 03/22/2014
- Daños Reportados: $300.00
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
I just checked my checking account and saw that this company deposited $300.00 into my account without my knowledge. There was actually a telephone # on the deposit line but when I call I get a recording that states to enter a telephone number I would like to be called back on. I have done that several times and nobody has called me back. I then called my bank and they said I have to come into the bank to sign a dispute form ! I have been reading scam stories stating that the same thing has happened to others and also that others are being charged $3,000 for the $250.00 they got deposited !!!!
- ginadc SBID #f3dfa270e3
- Publicado 03/22/2014
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