HeldHarmless.com
Complaint 125843 Details
- Date Occurred: 06/14/2014
- Reported Damages: $25,300.00
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
Heldharmless.com – Held Harmless Holdings Trust, the NYC impossible to locate pseudo insurance company and hedge fund, refuses to refund the $25,300 collected from me as an “Enrollment Fee” to receive 5 year term “non-recourse” asset backed promissory note loan, which, after 4 long months of lies and empty promises, has not been funded . "Consultant" in this case is Jake Moore. Supposedly, Anthony P. Baratta and his board of directors sold their interest in company and are directly involved with 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. There is no way to contact anyone from any of these companies or to get anyone to respond. There is a never ending string of "last step before closing" emails, but there is always another issue, mostly blamed on server problems. I have submitted a complaint to the Better Business Bureau (New York BBB. Complaint # 9064052)
- Jeff SBID #0663ffa405
- Posted 06/14/2014
Comments
- Curiousbystander SBID #32b70c4817
- Posted 07/11/2014
- Have you got any communication? I am waiting to get paid by someone who is being scammed as well. Big news today is what they are telling me.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Jeff SBID #9e2d2e6b37
- Posted 07/11/2014
- I get daily updates as if a closing is imminent, but nothing ever happens. No way to speak with anyone. I don't expect anything to happen. I am looking at legal options against both the company and the "consultant" who led me to them.
-
- thumb up
- 0
- thumb down
- 1
- flag
- JWhy SBID #290f6379bf
- Posted 12/14/2014
- So was this for Legal protection thru HELD HARMLESS or was this a scam for trying to secure a loan for you. Did they reference a life insurance component? or netlifefinancial.com?
-
- thumb up
- 0
- thumb down
- 0
- flag
- Jeff SBID #d75f992c68
- Posted 02/11/2013
- I would be very interested in finding out any information that yo have regarding the whereabouts or communication method you have to contact Mr. Baratta. Their deal was a complete scam and they have disappeared off the face of the Earth. I never got any money back or any further response. My goal is to report this entire transaction the the FBI & department of Justice. I am currently tracing the deposit/cashing of the cashier's check I submitted so that anyone involved can be prosecuted along with him. I will not stop and am preparing to spend more money to see that he is caught and can't scam anyone else. Please email me at [email protected] with any information you have recarding this crook.
-
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against HeldHarmless.com
- Complaints Filed: 1
- Reported Damages: $25,300.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.