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  • Report:  #896814

Complaint Review: Anthony Baratta and Held Harmless Holdings - NY New York

Reported By:
OCF Private Lending - Las Vegas, Nevada, USA
Submitted:
Updated:

Anthony Baratta and Held Harmless Holdings
244 5th Avenue Suite A-250 NY, 10001 New York, United States of America
Phone:
877 491 3011
Web:
http://www.heldharmless.com
Categories:
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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


1 Updates & Rebuttals

OCF Private Lending

Las Vegas,
Nevada,
USA
Updated Info on Scammer Anthony P Baratta

#2Author of original report

Fri, December 14, 2012

To Whom It May Concern

Including ALL investigating Authorities.

After having reported to the authorities the massive fraud carried out by Anthony P Baratta and Associates  months and months ago there's been no official action reported on the case - Not by the FTC, nor the SEC, nor the FBI, or anyone in authority!  

FYI, Weve been able to determine the following probably useful information on Anthony P Baratta.  Hopefully someone, Victim or Authority, in the Scammer's area can do something about it, pay him a visit, have him detained, etc. 

Name: Anthony P Baratta

DOB: 08/26/1971

SS #: 229-33-2015

Current Home Address: 3700 S.

Ocean Blvd. Apartment # 508, Highland Beach, FL 33487

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