Report: #1045687

Complaint Review: Hydra-fund

  • Submitted: Tue, April 23, 2013
  • Updated: Tue, April 23, 2013
  • Reported By: William — Noma Florida
  • Hydra-fund

    United States of America

Hydra-fund Hydra financial limited Fund 1 Deposited $300.00 in my account without me ever signing anything.never even heard of them. Internet

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In January 2013. I applied online for a payday loan. I was contacted by 2 seperate companies by phone. after discussing thier terms, I declined both offers.

approximatley 2 weeks later, I discovered $300.00 in my checking acct. As a family member has placed money into my acct on several occasions,I assumed this is where it came from. Several days later I contacted this family member to discuss payback.

I was informed they had not put money in my acct. The next day I contacted the bank to find out where the money came from. by that time I received an E-mail with my so called Acct. details from hydra-fund. with Instructions Do not respond to this E-mail as this address is not monitored.

I contacted hydra-Fund by phone to get them to reverse payment as my bank instructed me to do. I was told this was not possible due to innaccurate banking information. I was forced to close my acct. after 2 withdraws of $90.00 plus one for $35.00 due to insufficient funds.

April 23rd I was contacted by someone claiming to be a lawyer saying they were issuing warrants for my arrest as well as freezing my current accts. Demanding I give them my current credit card information. Yeah RIGHT !  Not sure what's gonna happen next but I really can't afford a lawyer at this time. I am more than willing to give them enough money to cover the rest of the original $300.00 as I tried to do at the start. But nothing more.

I have never even seen a contract from this company, much less signed one. I am only hoping for the best outcome with the minimum amount of damage at this point.
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This report was posted on Ripoff Report on 04/23/2013 07:41 PM and is a permanent record located here: 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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