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Matthew R Aylworth, Daniel N. Gordon, P.C

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1, Report #821162


Mar 23 2017
10:21 AM
Adam Leitman Bailey Fraud, misrepresetation,incompetent,liars New York, New York Notice Author: Bronx, New York Attorneys & Legal Services: Adam Leitman Bailey New York, New York  
 
2, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
3, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
4, Report #1363220


Mar 21 2017
11:19 PM
Neuphoric-R Renewal - R Scam Fountain City California
Author: Baton Rouge, Louisiana Skin Care: Neuphoric-R Renewal - R Fountain City, California
 
 
5, Report #1362955


Mar 20 2017
06:11 PM
Tuftguys Home Services Matthew Tuft Otisville New York Author: Alabama Home Improvements: Tuftguys Home Services Otisville, New York  
 
6, Report #1362838


Mar 20 2017
10:10 AM
Salvato Electric aka Bobby Salvato Electrician submits fake permit, work not to code N. Billerica Massachusetts Author: Revere, Massachusetts Building Services: Salvato Electric N. Billerica, Massachusetts  
 
7, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
8, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
9, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
10, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
11, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
12, Report #1362162


Mar 16 2017
12:09 PM
Grapes the wine store Wine futures rip off by Daniel Posner Whit Plains New York Author: Auburn Hills, Michigan Consumer Services: Grapes the wine store Whit Plains, New York  
 
13, Report #1361910


Mar 15 2017
11:11 AM
Terry Wayne, Wayne's Casual Living, Outdoor Design Center, Outdoor Design Depot, Terry's Lawn Care, Terry Ray Wayne, Terry R. Wayne DO NOT HIRE Terry Wayne or Wayne's Casual Living Outdoor Kitchen, Patio Non-Licensed Contractor Scammer Belmont and Charlotte, NC Belmont North Carolina Author: Belmont, North Carolina Builders & Contractors: Terry Wayne Belmont, North Carolina  
 
14, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
15, Report #1361854


Mar 15 2017
07:28 AM
A. R. Building Company Doesn't Pay Sick Employees PTO!!! Pittsburgh Pennsylvania Author: Akron, Ohio Property Management: A. R Building Company Pittsburgh, Pennsylvania  
 
16, Report #1361645


Mar 14 2017
09:37 AM
Terry R. Wayne - Outdoor Design Depot, Outdoor Design Center, Wayne's Casual Living, Inc Unlicensed Contractor in North and South Carolina with numerous judgments Belmont North Carolina
Author: Belmont, North Carolina Builders & Contractors: Terry R. Wayne Belmont, North Carolina
 
 
17, Report #1361493


Mar 13 2017
03:10 PM
Chris Jennings, Chris Gantor, Blue Star General Contracting Chris Gantor, Chris Jennings, Blue Star General Contracting Chris Jennings sub contracted Pro Fresh N All LLC Carpet Cleaning company and failed to pay there invoice Mckinney Texas Author: Dallas, Texas Cleaning Services: Chris Jennings, Chris Gantor, Blue Star General Contracting Mckinney, Texas  
 
18, Report #1361455


Mar 13 2017
01:30 PM
Home Pro Complete Services Charles R Lance, Randy Lance, Chad Lance, Josh Lynch COMPLETE RIP OFF/SCAM/BEWARE OF THIS COMPANY jax Florida This Lady apparently does not pay her bill's Author: jacksonville, Florida Paint & Wallpaper: Home Pro Complete Services jax, Florida  
 
19, Report #1361436


Mar 13 2017
12:47 PM
Platinum dream hair Jessica Bowick instagram.com/platinumdreamhair Hair scam Internet Internet
Author: N Hollywood , California Hair Salons: Platinum dream hair Internet
 
 
20, Report #1361342


Mar 13 2017
06:48 AM
Naomi Pabon Have to publish this report for Mr. Bill Golden to comply with the contract purchase Tax lien agreement guarantee. VA Author: N. Richland Hills, Texas Home Based Business: Naomi Pabon Internet  
 
21, Report #1361312


Mar 12 2017
07:58 PM
R W Selby. Villas @ Monarch Beach Dana Point, California Los Angeles California
Author: Laguna Niguel, California Better Business Bureau: R W Selby. Los Angeles, California
 
 
22, Report #1359942


Mar 12 2017
02:27 PM
Nutratoday Nutria max 3330 N Galloway #304-99  Auroro Colorado Author: Des Moines , Iowa Weightloss Programs: Nutratoday  
 
23, Report #1361263


Mar 12 2017
12:37 PM
Outdoor Inflatable Lounger www.florencescoveljewelry.comA N & Associates FlorenceScovel terrible customer service, unwillingness to return the money, placed an order on Dec. 14, product mailed on Jan. 5 Seneca New York Author: Berlin, Alabama Outdoor Furniture & Equipment: Outdoor Inflatable Lounger Seneca, New York  
 
24, Report #1361251


Mar 12 2017
10:15 AM
Gems auto sales Williamson N Y Bought car from them had problem from start they wanted me to pay half for repairs I refused they wont fix problem Williamson New York Author: Ontario, New York Auto Dealer Repairs: Gems auto sales Williamson N Y Williamson , New York  
 
25, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
   
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