Held Harmless and Anthony Baratta
Complaint 130571 Details

  • Date Occurred: 06/28/2014
  • Reported Damages: $2,000.00

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

Sent $2,000 in with promises to get a private loan. Only got emails saying the system was being worked on for log in. I have requested that my application be withdrawn and my funds returned. I have also advised Held Harmless that I need the funds returned ASAP. Funds were submitted via Western Union to J. P. Morgan Chase in NY.

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Business Profile Summary

  • Anthony Baratta and Held Harmless Holdings logo

Company Statistics

  • Complaint Against Anthony Baratta and Held Harmless Holdings
  • Complaints Filed: 7
  • Reported Damages: $334,160.00
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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.