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

Shops, Products, Services

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 for another $595.00 - 21 days later after my order was processed, paid and delivered. This was no accident because nothing was delivered as in the first instance.

I only discovered this double charge on October when I was getting my records ready for Taxes.

I immediately called his office and got Janine Pratt his secretary. I faxed her my bank statement showing very clearly the 2 charges of $595.00 each which she saw and agreed that it was charged twice. I sent her several emails and phone calls requesting for refund of this additional wrong charge.

She gave me 3 reasons why she could not refund me my money:

(1) It is over 60 days and we only refund within 60 days. This is not a refund issue... This is larceny

(2) We no longer use the merchant Cyber Source who possibly stole the money out of your account.

(3) Al Aiello never writes checks. Hence sorry we cannot refund you.

I sent a Certified Demand Letter to Al Aiello with a copy to the Attorney General in PA. Al Aiello certified letter was returned by the Post Office to me after 30 days for failure to collect after 3 attempts by the Post Office. I spoke with my Bank (BOA) to reverse the charge. They said that all disputes must be filed within 60 days as per their rules. They said it is clear fraud but their rules will not permit action after 60 days. They asked me to report the matter to the local police in PA, which I am working on.

Al Aiello did not make a mistake in charging my bank account twice because he only delivered once. He has my bank statement showing the proof that he blatantly collected twice under the same following description on my Bank Statement: ISUAL AIELLO 2152711998.

Al Aiello clearly stole the money out of my bank account and is refusing to refund. Was this an isolated incident? Perhaps not!!! Al Aiello is a fraud who sells 3rd rate LLC formation materials and Tax Evasion techniques at webinars of REIA which techniques if used could land one in JAIL.

Al Aiello could have paid me my money and ended this but he is convinced that since he lives in PA and I live in MA, he can get away with my money by not responding to my phone calls, emails and certified letter. He is therefore hiding behind all these stupid excuses. Thank GOD for the power of the internet where we can expose fraud to protect other consumer victims. If any of you readers have had dealings with Al Aiello, please check your records to see if you were a victim of this master fraud monster. It does not matter when you discover fraud. The owners of the stolen money/property are entitled to get their property back whenever fraud is discovered. There is no time limit as long as you can prove the fraud. This fraud is clearly evidenced by my bank statement in black & white.

REIA members please do not get sucked into dealing with Al Aiello. Legal Zoom, Robert Shapiro and other sites can provide you quality LLC and other legal docs for a fraction.

Finally, Al Aiello who claims he is a super CPA should well know that he as the Principal is always responsible for the actions of his agents and employees. Get me back my $595 NOW.


Company: Albert Aiello, CPA, RE
Country: USA
State: Pennsylvania
City: Philadelphia
Address: 7722 Orpheus Place
Phone: 2152711998
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