Anthony Baratta and Held Harmless Holdings
Complaint 125449 Details
- Date Occurred: 06/13/2014
- Reported Damages: $285,000.00
- Username: Held Harmless
- Email: [email protected]
- Location: Boca Raton, FL 33487
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Beware of Anthony Baratta and Held Harmless Holdings – Ongoing Scam for Millions from Consumers Needing Loans!
Anthony Baratta, “Trustee” of Held Harmless Holdings Trust, the NYC impossible to locate pseudo insurance company
and hedge fund, refuses to refund the over $285,000 collected from over 65 different consumers as “Enrollment Fees” to
receive 5 year term “non-recourse” asset backed promissory note loans (http://harmlesspromotions.blogspot.com/), of which,
after 9 long months of lies and empty promises, not one has been funded . It is known that there are many more such cases for literally millions more of yet to be refunded fees. If you have or can share more details or information on Held Harmless (http://www.heldharmless.com) or its Trustee, Anthony P. Baratta, or NEU-FUND Management, Ltd., NEU-FUND Equity Global Partners, AG, NEU GLOBAL Partners, Ltd. or Mr. Dirk Wilder, Managing Director, Mr. Alexander Hoffman, Senior Compliance Director, Mr. Aubrey Hayes, Manager, Department of Processing, Mr. Herman Kieslowski, Senior Auditor or any of their officers or any other affiliated companies, please contact me.
Known links to Held Harmless:
Twitter: https://twitter.com/#!/heldharmless
YouTube: http://www.youtube.com/heldharmless
Facebook 1: http://www.facebook.com/people/Harmless-Living
Facebook 2: http://www.facebook.com/pages/HELD-HARMLESS
Facebook 3: http://www.facebook.com/pages/Held-Harmless-is-a-Scam/446240422071886
Blogspot: http://www.heldharmless.blogspot.com/
Quatloos Board: http://www.quatloos.com/Q-Forum/viewtopic.php?f=22&t=5579&sid=f85b72563db1d9aaee1ece0ff1606a4a
Update: 12/14/2012
To Whom It May Concern
FYI Personal Info on the Scammer Anthony P Baratta.
DOB: 08/26/1971
SS #:(Personal Information Removed)
Current Home Address: (Personal Information Removed)
- OCFPrivateLending SBID #5a0c8a4cc6
- Posted 06/13/2014
Comments
- JWhy SBID #290f6379bf
- Posted 12/14/2014
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Company Statistics
- Complaint Against Anthony Baratta and Held Harmless Holdings
- Complaints Filed: 7
- Reported Damages: $334,160.00
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