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City: Philadelphia
Found 2220 reviews / complaints
Page 67

Alex White - Department of Law and Investigation
Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan

Alex White called my Skype number claiming that he was with the Department of Law and Investigation and that I needed to urgently call him back as I was going to be placed with a warrant for my arrest due to non payment of a cash advance loan. He repeatedly called and was asking for more of my ...


Albert Aiello, CPA, RE
Fraudulently used my debit card info in his possession to draw money out of my Massachusetts BOA bank account intentionally from

Al Aiello CPA stole $595.00 from my bank account. On Jan 03 I ordered his LLC course using my debit card. The course was delivered via internet download within a week. However, Al Aiello and or his staff used my debit card info fraudulently on Jan 24 and debited my bank account once again on Jan 24 ...