Usacomplaints.com » Miscellaneous » Complaint / Review: Hydra Financial Limited Fund II - Consumer Report. #1032171

Complaint / Review
Hydra Financial Limited Fund II
Consumer Report

This company deposited into my account on Jan 10, for which I did not complete the online process. Shortly thereafter I was called by a company claim to be collecting the funds for your company calling themselves - Federal Legislation of United States and the person on the phone said he was Adam Spencer (with a heavy Pakistani or Indian accent) and that fraud charges had been filed against me for non-payment to this company. He stated that I would be arrested by 4:00 pm if I did not make immediate payment of $431.22 (I now know that this entity was a fraud), needless to say I had to borrow fund to make this immediate payment, which I did under severe distress. I reported this to the local police department, and the Federal Trade commission.

Now I see that this company has deposited another $300 which I NEVER REQUESTED into my account and Feb 9 So obviously they are a scamming financial company, and/or, someone has hacked into my account to deposit more funds, WHICH I NEVER REQUESTED!

I will not pay any additional fees for unrequested loans.


Offender: Hydra Financial Limited Fund II

Country: USA   State: California   City: Encino   ZIP: 91436
Address: 15503 Ventura Blvd, Suite 300
Phone: 8187281363, 8883025332
Site:

Category: Miscellaneous

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