Complaint Review: Hydra Financial - Internet
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- Author Not Confirmed
- Hydra Financial Internet United States of America
- Phone:
- Web: http://hydrafund.org/
- Category: Loans
Hydra Financial Fraud loan company Internet
*Author of original report: Why I didn't notice
*Consumer Comment: How did you miss that?
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Hydra financial apparently deposited $250.00 into my checking account back in July of 2012. I was notified on 11-6-2012 by a process server with NCS that I am being investigated for fraudulant check charges and felony charges have been filed. They indicate due to interest I now owe $730.00 and the only way to keep from going to jail for these felony charges is to pay right now within the hour.
I never signed any electronic paperwork, or even spoke with anyone on the phone from this Hydra financial to approve any such deposit. I was never even notified it had been deposited into my checking account. I had direct deposit from a full time job and a part time job and never even realized the money had been deposited.
I am allowing this NCS to serve me with court papers; someone has to stop this company.
This report was posted on Ripoff Report on 11/07/2012 08:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hydra-financial/internet/hydra-financial-fraud-loan-company-internet-965853. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#2 Author of original report
Why I didn't notice
AUTHOR: Debbie - (United States of America)
SUBMITTED: Thursday, November 08, 2012
I didn't notice because I was working two jobs and my bank had made an error in my account indicating I was overdrawn several hundred dollars when I wasn't. They were at that time looking for their error and correcting it with the overdraft fees to be redeposited into my account along with compensation for any overdraft fees I incurred due to returned checks. I ended up having so many issues with this banking institute that I closed the account which is why hydra financial was unable to recoupe their money and interest and are now saying I was fraudulent.
This banking institue is currently looking into the supposed deposit from Hydra financial. I honestly feel if they deposited the money I owe them the 250 they origianlly put in but not the interest as I never asked for the money, never signed an electronic signature agreeing to any loan, etc.
#1 Consumer Comment
How did you miss that?
AUTHOR: coast - (USA)
SUBMITTED: Wednesday, November 07, 2012
"Hydra financial apparently deposited $250.00 into my checking account back in July of 2012... never even realized the money had been deposited"
Why didn't you notice the extra money was in your account when you reconciled July's statement in August?
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