1, Report:
#1280271
Posted Date:
Jan 30 2016
Alexander Hoffman This person is a serial offender of using credit cards, and then initiating charge backs. Hamburg Germany
The person names in this case is Alexander Hoffman, from Germany.
He placed several orders with my company for services, along with sever others, and when the services are completed, he then notifies his credit card that these were fraudulent orders, and that somebody has acccess...
Entity
Alexander Hoffman
Categories: Internet Fraud
2, Report:
#896814
Posted Date:
Dec 14 2012
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
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 collecte...
Entity
Anthony Baratta and Held Harmless Holdings
Categories: Loans
