1, Report:
#1275541
Posted Date:
Dec 22 2016
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington
This scam has been happening to me now for over 10 months. Integrity is just one of the players in this scam. I will give you background. I was in a financial situaition in 2008 where I applied for a payday loan. I did not get one, as the interest rates were 726% and was able t...
Entity
Categories: Collection Agency's
2, Report:
#1267403
Posted Date:
Nov 12 2015
DJR GROUP SMS HYDRA FUND Unauthorized account entry depositing 400.00 in 3 days time with withdrawing 120 on May 24 Pittsburgh Pennsylvania
On May 11,2012 Insight Capital did and unauthorized deposit of 200.00 and on May 15,2012 Hydra Fund ll also deposited 200.00 into my bank account both companies are owned by DJR GROUP/SMS and on May 24,2012 my account was debited for a 120.00 I called my bank and they me there n...
Entity
Categories: Online Trading
3, Report:
#1190168
Posted Date:
Nov 20 2014
Rubin and Yates Made threatening calls to me saying I was being sued for malaise on a internet Loan from a company called hydra fund financial New York New york
I have been harassed by a company called Rubin and Yates for about two months now. Receiving rude and harassing phone calls stating that I was being sued and will be taken to court for malaise of am internet loan through a company called hydra financial. I informed them that I had n...
Entity
Categories: Collection Agency's
4, Report:
#1112419
Posted Date:
Jan 03 2014
Hydra Fund IV Hydra FundHydra Fund III BCD Group LLC They gave me a loan I didn't authorize and then immediately sent it to a debt collector! Internet
On 4/12/2013 I was unknowingly given an internet loan by HydraFund IV in the amount of $250. A month later I received a call from a collections agency and notified me of my default. I immediately paid the debt after I checked my statements and realized they were correct. I was sent...
Entity
Categories: Loans
5, Report:
#1074915
Posted Date:
Aug 12 2013
Hydra Fund III Deposited money on my account without permission and now take $60 out every 2 weeks. Internet
Hydra Fund III put money in my account I never signed for. I've never heard of the company till the money was in my account. This company needs to leave my account alone. They should be shut down!!
Entity
Categories: Cash Services
6, Report:
#1071485
Posted Date:
Jul 30 2013
Hydra Fund Taking money out of my account internet
I received money in my account from Hydra fund, yet I don't know who they are, than they started taking money out of my account overdrawing my account, still have no idea who this is or what they think they are doing. I called my bank and had all transactions stopped with this com...
Entity
Categories: Collection Agency's
7, Report:
#1068258
Posted Date:
Jul 19 2013
hhdra fund 1 I applied for a pay day loan on line,,un which i went with one company, ,i accepted, did a e signature, and contact a representative on phone and was with my bank as a third party ,to deposit in my savings,,7/17/13,,the next day7/18/13,,i get a text ,,voicemail telling me i been approved for a loan for 300.00 dont know where it came from ,i did not t sign nor spoke t o anyone ,i then check my bank i had a deposit f or 300.00,,from hydra fund and cutter group each f or 300.00,,its late evening, so im contacting my bank in morning to have money sent back,,and have thst account close, ,these people are crooks, i read all these similar complaints with these companies, they are scams, ,anyone who knows ok f a attorney, or would like to d start a class action lawsuit please contact me... Internet
I applied for a payday loan online7/17/13, in whivh i went eith one company,esign and contacted them on phone ,to completewith my bank as a third party,the next day i recieve a voicemail/text stating about i was approved for aloan i never applied for nor ever heard of,they deposit 3...
Entity
Categories: BBB Better Business Bureau
8, Report:
#1063886
Posted Date:
Jul 02 2013
Hydra Fund they deposited money in my account and now taking money out. I never told them it was ok to do either. Now when I call there is never no one I can talk to. They keep saing they will call me back but never do. Internet
This company to it on to their selfs to put a 200.00 loan in to my account and are not taking 75.00 dollare twice a month out of my account. When I call them they say there is no one that can talk to me and they will call me back. Well guess what I still have not gotten a call bac...
Entity
Categories: Loans
9, Report:
#1063727
Posted Date:
Jul 02 2013
HYDRA FUND III scam Internet
i used this company . i started notice $150.00 started been with drawn from my bank account every two week when i get my pay check . please dont get taken by the company but we learn from our mistakes. an contact ur bank ASP.
Entity
Categories: Unusual Rip-Off
10, Report:
#1063530
Posted Date:
Jul 01 2013
Hydra Fund Unathurized Deposit & Withdrawal of Funds from Bank Account Nationwide
On June 3rd 2013 I found some unathorized deductions from my bank account which resulted in me having to change my account information. A few day's later when checking my bank account information and getting all refigured and trying to make sence of everything I noticed a Deposi...
Entity
Categories: Banks
11, Report:
#1062888
Posted Date:
Jun 28 2013
hydra fund scam Internet
These people told me that I could use my moms account to apply for a loan. Then they told me I was denied but then a month later money was being taking outmof my moms account thats when we found out that they had put 200 in her account then the same day took 75.00 out. Now they are ...
Entity
Categories: Loans
12, Report:
#1062493
Posted Date:
Jun 27 2013
Hydra fund They deposited $200.00 into my account without my knowledge . I think that is not fair wat so ever . Now I have people callin me tellin me that I owe them money and I will be locked up if they don't get there money which I did not say it was okay to put it in there . USA New Jersey
Hydra fund deposited $200 into my account with out my knowledge. I don't think that this right. I now have people callin my phone tellin me that I will be locked up if they don't get there money which I new nothin about. Something needs to be done about this
Entity
Categories: Unusual Rip-Off
13, Report:
#1057264
Posted Date:
Jun 07 2013
Hydra Fund Hydra Fund Scam Internet
On April 11, 2013, I was contacted by a representative of Hydra-fund about an inquiry I had made about a payday loan. I had difficulties with these types of loans in the past, so I declined their offer 3 times.
Later that afternoon, I checked my bank account and found a mysterious d...
Entity
Categories: Questionable Activities
14, Report:
#1050293
Posted Date:
May 12 2013
Hydra Fund Without permission deposited $200 in checking account Internet
Around the last week of April I was inquiring about getting some kind of money to put in my checking account. I looked into payday advance, loans for 6 months, but never approved any of them. I received phone calls, but never agreed to anything from any of these companie...
Entity
Categories: Cash Services
15, Report:
#1049283
Posted Date:
May 08 2013
HYDRA FUND IV Attempted Unauthorized, Unsolicited and Fraudulent deposits into my Account. They are all over the internet with complaints about this fraudulent practice. Longmeadow Nationwide
This company attempted an unauthorized and unsolicited deposit into my account. I have alerts set on my banking to notify me of withdrawals and deposist. A text message from my bank alerted me to the deposit. The company is completely unknown to me. I worked with Chase Fraud to re...
Entity
Categories: Cash Services
16, Report:
#1048305
Posted Date:
May 04 2013
Hydra Fund 2 i was looking into loans online and my information was sent to multi lenders. my understanding at that point was i choose the lenders that approved me after that. no! hydra funda 2 never talked to me to ok a 200.00 deposit into my account at all! they say because i gave my info i gave my approval! how can this be?? i signed nothing! Internet
How can hydra fund 2 be allowed to do this? Just put money into my account without actually speaking with me and my concent? An e-mail was sent to me telling me that if I didn't want the loan I needed to call the number on the e-mail and let them know! This was sent to me on a Wedne...
Entity
Categories: Loans
17, Report:
#1046397
Posted Date:
Apr 26 2013
Hydra Fund Hydra Fund II, Hydra Fund III, Hydra Financial Deposited $250 into bank account then tried to take $90 every week out of my account overdrawing me. NOT AUTHORIZED to deposit or withdraw. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Back in January I had applied for various online loans. I received ONE loan that I was approved for and I did sign for the ONE loan. NO problems with this company. In Feb my bank account became overdrawn because someone from 'Hydra' was trying to take $90 a week out of my account. ...
Entity
Categories: Financial Services
18, Report:
#1045687
Posted Date:
Apr 24 2013
Hydra-fund Hydra financial limited Fund 1 Deposited $300.00 in my account without me ever signing anything.never even heard of them. Internet
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 ...
Entity
Categories: Loans
19, Report:
#1042646
Posted Date:
Apr 12 2013
Hydra Fund Hydra Fund Deposited $300 into my checking account without my knowledge or consent and then took out $90 every two weeks. This caused my account to be overdrawn. Internet
I applied online to obtain a payday loan. To my surprise this company Hydra Fund deposited $300 into my checking account without my knowledge and/or consent then withdrew $90 every two weeks out of my checking account. I was only contacted by phone and e-mail by CashNet who is a l...
Entity
Categories: Loans
20, Report:
#1042680
Posted Date:
Apr 12 2013
Hydra funds 4 They deposited $250 into my checking acount with OUT my knowledge or consent. Encino, California
I have used 500 cast fash in the past I used them again and they came threw with my loan. But I see that this Hydra fund all so put money in that I did not ask for or even give my consent. I will half to close my account out to stop them from getting in and doing any more harm. I wi...
Entity
Categories: Cash Services
21, Report:
#1041740
Posted Date:
Apr 08 2013
Hydra Fund First they sent money to my bank account than started taking all kind of money out my account overdraft feesvI end up having the account closes I never sign saying I wanted a loan from them now they c , Internet
Some place called hydra fund start calling me asking me for money talking about a loan they place money in my acount than starting taking money out , my account which became overdraft. at the time I had no ideal who theses people so I closes the account. they called my mother and me...
Entity
Categories: Questionable Activities
22, Report:
#1010871
Posted Date:
Feb 08 2013
HydraFund II Hydra Fund Financial I applied for Pay day loan from another company. Later I received calls from HF for $300 Loan saying I was approved and needed to confirm the application request; which I never did, Internet
This is a complaint against an online pay day loan company, who has accessed my personal bank account and has cost me hundreds of dollars in fees for pulling money out of my account bi-weekly ($90) for a $300 loan that I had not approved. Apparently, as I was applying for loan...
Entity
Categories: Loans
23, Report:
#1007151
Posted Date:
Feb 01 2013
Hydra Fund has been pulling funds from my Ally bank account leaving me in the negative for the past several months without my knowledge or authorization to do so, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Hydra Fund has somehow gotten my Ally Bank account number , without my knowledge , my authorization or me knowing who they are or about this company , and has been pulling unauthorized funds from my bank account for the past several months . I went online this morning to investigate...
Entity
Categories: Loans
24, Report:
#1006054
Posted Date:
Jan 30 2013
Hydra Fund II Unauthorized Deposit Into Cking Acct, Debiting monthly pmts, Don't even know who they are. Never borrowed money. bank won't help stop Internet
Never heard of Hydra Fund II nor applied for any loan of any type in years. The last loan we applied for was over 5 years ago. We don't even use credit cards. No need for Loans or credit cards.
Received notice from our bank that they are sending us to collection...
Entity
Categories: Loans
25, Report:
#994877
Posted Date:
Jan 11 2013
Hydra Fund II Hydra Fund Used an unathorized ACH to debit funds from my account Takapuna, Auckland, New Zealand
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 A...
Entity
Categories: Loans