- Report: #896814
Complaint Review: Anthony Baratta and Held Harmless Holdings - NY New York
Reported By:
OCF Private Lending -
Las Vegas, Nevada, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
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:
Business Rating:
(0)
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Anthony Baratta and Held Harmless Holdings 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, Ma Fraudalent Scam Based on the Promise of Promissory Note Loans NY, New York
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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
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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