26, Report:
#984578
Posted Date:
Dec 19 2012
HYDRA FUND III ZARDAM.COM deposited funds without my approval INTERNET
I have a loan with Hydrafund111, but unknown to me they deposited funds into my account for 200 dollars. When I contacted them on several occassions they finally got back to be, I told them I wanted the funds reversed, at that time they said they tried to reverse the 200 dollars, bu...
Entity
Categories: Cash Services
27, Report:
#984311
Posted Date:
Dec 19 2012
Hydrafund III Hydrafund, United Cash Loans, creditors solutions . This is extortion/online loan sharking/threatening tactics to me and my family...t Internet
I am outraged at how quickly I was pulled into this scam. I filled out the application and was never sent any paper work, loan documents or spoke directly to a person. The money $300 was deposited next day and I could not find out how my re-payments were to be made. ...
Entity
Categories: Legal Process Servers
28, Report:
#958338
Posted Date:
Dec 09 2012
Hydra Fund III Online Inquiry of payday loans. Teak . Deceptive.Type Your Name and Say You did it and Give you a loan Internet
I went on line to search payday loans and the intrests rates,I was asked for my banking information which i knew I shouldn't have put that information in But I did. That was on a Thursday the weekend went by and I looked at my checking account the following Tuesday and sa...
Entity
Categories: Loans
29, Report:
#978796
Posted Date:
Dec 07 2012
Hydra Fund 1 Deposited $300 into my Bank Account Longmeadow, Massachusetts
Over the weekend I was looking at payday loans. I never signed anything or accepted any offer or anything.
I looked at one of my bank accounts just now and see that $300 was deposited yesterday from Hydra Loan. I have never heard of them, spoke to anyone or signed anything to allo...
Entity
Categories: Loans
30, Report:
#974054
Posted Date:
Nov 27 2012
hydra fund put money in my account without me signing for it now trying to sue me internet, Illinois
I was on line trying to get a payday loan. Got one with a company that I sign for went to the bank and had a extra 200.00 in my account didn't know were it had come from so I ask the bank to give me a print out so I could find out were this money had come from a company call hydra f...
Entity
Categories: Loans
31, Report:
#972895
Posted Date:
Nov 23 2012
Hydra Fund Hydra Fund, 1 Hydra Fund 11, Hydra Fund 111 Unscrupulous, Predators Who Steal Money Encino, California
This company has fraudulently bilked hundreds of thousands of dollars from consumers. In my case they somehow deposited $200.00 in my checking account and then proceeded to take $60. every 2 weeks from it. I signed nothing. Have never ...
Entity
Categories: Loans
32, Report:
#972300
Posted Date:
Nov 21 2012
Hydra Financial Limited Fund IV Hydra Fund IV Hide information, unauthorized withdrawals, un-friendly, un-caring Takapuna, Nationwide
As any other serious financial institute would do they will inform you of the highlights of the loans including payments. This company in their contract makes you believe that there is a payment schedule on a specific date BUT they forget to tell you that you have to call to s...
Entity
Categories: Loans
33, Report:
#970332
Posted Date:
Nov 16 2012
hydra find I stealing money out of my bank account , Internet
Hydra fund I been taking $60.00 every 2 wks since July. I never signed up with them for a loan not did I recieve any email confirmation. I never e signed any contract. I have been trying to contact then dir the past week and finally got a live rep on the phone. He stated the $60 eve...
Entity
Categories: Loans
34, Report:
#968144
Posted Date:
Nov 12 2012
hydra funds IV scammed me into a loan Internet
I was looking for a loan online (big mistake) I was rejected by two, I decided to give up, I checked my account balance and noticed I had a little more money than usual so I called my bank and they told me that a hydra funds had deposited 200 dollars in my account I told my bank tha...
Entity
Categories: Cash Services
35, Report:
#967163
Posted Date:
Nov 10 2012
hydra fund DJR hydrafund This company hacked in to my account and stole money from me. causing my account to over draft . hydrafund is a scam . they are a fraud and stealing from people . Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
.on may 16th a company called hydra fund deposited $200.00 into my regions bank account,on may 10th they took out$ 60.00 ,then on june 7th they took out $60.00 more ,then on june 21rst they took out $60.00,on july5th they took out $60.00,on july 10th they took out $60.00 plus $30.mo...
Entity
Categories: ORGANIZED CRIME
36, Report:
#965573
Posted Date:
Nov 06 2012
Hydra Fund/Finaancial Hydra Fund 1, I got up to check my account because I receive emails with updates on my account. I noticed Hydra Fund was trying to deposit $300. I called my bank and was told to come in. Auckland, New Zealand Internet
I receive emails regarding any activity on my banking account. Logged into my account and noticed that Hydra Fund was trying to deposit $300 into my account that I didn't authorized. Contacted my bank and was instructed to come in. My bank gave me the number to call Hydra Fund an...
Entity
Categories: Cross-Border Scams
37, Report:
#960502
Posted Date:
Oct 26 2012
HYDRA FUND LIMITED, HYDRA FUND LIMITED I AND OR II RIP OFF-DEPOSIT MONEY WITHOUT KNOWLEDGE OR CONSCENT, Internet
I am amoung numerous complaints with this company, I looked on the internet one day just out of curisity but never signed or consented any anything and all of a sudden 3 days after I was looking I had 300.00 deposited into my account. When I realized this I tried calling the n...
Entity
Categories: Loans
38, Report:
#951499
Posted Date:
Oct 06 2012
Hydra Financial Limited Fund I Hydra Fund, Zeal Money Solutions 888-485-8578 unauthorized transactions from bank account Encino, California
Without my consent or approval Hydra Fund deposited $300.00 to my bank account on 08/28/12 and also deducted $29.95 from said account 08/28/12 on the same day . So the total credit to my account was $270.05 but as I stated this was done without my approval and consent. I do no...
Entity
Categories: Loans
39, Report:
#947582
Posted Date:
Sep 27 2012
Hydra Fund II I never applied for a lonad with them and when i ask them they told me that I have aflated witha sister compant and thats how they got my information. Internet
I never applied for a loan with this company they got my information from a sister company and when called and asked them to reverse what they di they told me they could co they have debit my account 60.00 twice a amount and that have gotten there 200.00 plus some. I jsut want them ...
Entity
Categories: Loans
40, Report:
#944322
Posted Date:
Sep 21 2012
Hydra Fund online Hydra Fund III, Hydra Fundiii I was searchng for a payday loan on the internet, and about two days later 200.00 dollars showed up in my account, I did not give my electronic signature, do not have any terms of the fake agreement. Internet
I WAS SEARCHING FOR A LOAN ON THE INTERNET. I ENTERED MY INFORMATION AND A BOX POPPED UP SAYING THANK YOU FOR YOUR SUBMISSION. A COUPLE OF DAYS LATER A 200.00 DEPOSIT WAS IN MY ACCOUNT FROM HYDRA FUND. I DID NOT SIGN ANYTHING ELECTRONICALLY NOR DID I VIEW ANY TYPE ...
Entity
Categories: Loans
41, Report:
#944132
Posted Date:
Sep 20 2012
Hydra Fund 1 Was on line aquiring about a same day loan decided to go another way & a week later i have $200 in my account. Didnt no where it came from dont even no who these people are or what it cost to pay back , Internet
I was browesing the internet for a same day cash loan. Then decided to get help from a family member because of the fees.
A week later i had $200 dollars in my account Did'nt know from where i never authorized any deposit or signed anything.
I dont even know how much the ...
Entity
Categories: Cash Services
42, Report:
#938328
Posted Date:
Sep 08 2012
Hydra Fund 1 Hydra funds deposited funds into my accout that I did not authorized nor did a contract with. Each time I contacted them I get no answer. They have set up an amount to be drafted from my account in wh woodbridge, Internet
Hydra Fund 1 deposited funds into my account without me know or agreeing to it. When contacting them from the number given on the web it said it was pay day loan center. they would not give me any information on if they delt with Hydra Fund 1.
I am having problems contacting...
Entity
Categories: Loans
43, Report:
#935396
Posted Date:
Aug 31 2012
hydra fund a loan company that i never even knew about Internet
I was looking into getting an online loan. I never heard of this company but the deposted into my bank account I have been trying now for months to get a hold of the company to get info with no luck. I have no clue how they even got my info and they take when they want n...
Entity
Categories: Cash Services
44, Report:
#930658
Posted Date:
Aug 22 2012
hydra fund 3 never heard of the company, deposited funds into my checking account without e signature, debeted on wrong dates Internet
I applied for an internet pay day loan without signing in e signatures and received funding from this company i never heard of. I did not apply with this company and did not find the money til a week later, now the company is depted my bank account on the wrong days. &nbs...
Entity
Categories: Loans
45, Report:
#913404
Posted Date:
Jul 17 2012
Hydra Fund 1 I borrowed $250.00 back in Jan. 2012. pay them twice a month $75.00. called them today for a balance 7/17 12 and they told me $250.00. to me that adds up to $950.00 Internet
I borrow $250.00 from Hydra Fund 1 in January of 2012. I called today 7/17/12 for a balance on my account, they told me $250.00. They take $175. from my account twice a month. I figure i have overpayed them three or four times, and they are draining my account.I am struggling to pay...
Entity
Categories: Internet Service Providers
46, Report:
#913218
Posted Date:
Jul 17 2012
HYDRA FINANCIAL LIMITED FUND 111 online loan , Internet
I went online and aplied for a loan. I did not recieve a response from anybody. Then I looked at my Bank account the next day and saw a deposit for $200.
I called my bank they said they could not stop it, so I tried to call the number for the company called Hydra Fund 2 and did n...
Entity
Categories: Loans
47, Report:
#887055
Posted Date:
May 23 2012
hydra fund financial lll STAY AWAY FROM THIS COMPANY!! Internet
This company made a deposit with no e signature. Once made they won't take it back even when told it was not approved. They refused to send a summary showing arrangements & signature.
They started taking different amounts from my checking account. When I looked to see w...
Entity
Categories: Loans
48, Report:
#871278
Posted Date:
Apr 20 2012
Hydra Financial I 1HourDirect.com Entrapment scam Wellington, Internet
On 4/19/2012, I became aware of a deposit made into a personal checking account I have with usaa federal savings bank. The deposit was made on 4/10/2012. I had not, at any time between 4/10 and 4/19, accessed my account and had no prior knowledge that my account had been breached. I...
Entity
Categories: Loans
49, Report:
#858840
Posted Date:
Mar 24 2012
Hydra Fund DJR GROUP, LLC/ SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet, Internet
I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please ...
Entity
Categories: Loans
50, Report:
#858117
Posted Date:
Mar 23 2012
Hydra Fund III possibly DJR group llc unauthorized deposits into checking account Mission , Kansas
Had been online looking at information on payday loans. Filled out information on a site that connects you with lenders.. After recieving a couple of offers I decided not to procede with the loan. When I checked my bank account a few days later I realized $250 had been deposited int...
Entity
Categories: Loans