• Report: #994877
Complaint Review:

Hydra Fund II

  • Submitted: Thu, January 10, 2013
  • Updated: Thu, January 10, 2013

  • Reported By: Buzzard — Baltimore Maryland United States of America
Hydra Fund II
Suite 5, 507 Lake Road Takapuna, Auckland, Select State/Province United States of America

Hydra Fund II Hydra Fund Used an unathorized ACH to debit funds from my account Takapuna, Auckland, New Zealand

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I was in need of a few hundred bucks to pay some bills. I found a website that would submit my request to lenders so I could pick one to do business with (it expressly said it was not consent to a loan). Weeks later I noticed both a deposit to my account, and shortly after an ACH debit (I had received many emails from other lenders asking for me to accept their offer). I promptly put a stop on the debits and filed a complaint with my bank (Bank of America). I also requested they return the deposit immediately. After 3 or 4 more attempts to debit my account by these con-artists the phone threats started. I was to be served a summons for "fraud" at my place of business.

As a citizen of the country where these fraudsters are based, I am in the process of taking recourse. Let me know if you have had a similar experience.

This report was posted on Ripoff Report on 01/10/2013 07:19 PM and is a permanent record located here: http://www.ripoffreport.com/reports/hydra-fund-ii/takapuna-auckland-select-stateprovince-0622/hydra-fund-ii-hydra-fund-used-an-unathorized-ach-to-debit-funds-from-my-account-takapuna-994877. 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.

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