Your Free Gas Deal.com - Lee Panelli - Ric Klingenberg - Russell Pike - Maria Kalber Another Scam from convicted criminals Las Vegas Nevada
After filling out their Internet offer for $14.95, my bank account was debited $1500. After numerous un answered emails, my bank got involved and credited my account. My bank gave me a list of the company's owners. I googled each of them and discovered they are convicted felons that have a history of scams. Lee Panelli is the worst of the bunch.He was involved with the National Audit Defense Network (see bellow). Stay away from this scam.
Mary
phoenix, Arizona
U.S.A.
3 Updates & Rebuttals
Victum
las vegas,Nevada,
United States of America
LIARS-CONS
#4REBUTTAL Owner of company
Sun, June 05, 2011
FOR IMMEDIATE RELEASE
TUESDAY, NOVEMBER 9, 2004
WWW.USDOJ.GOV
TAX
(202) 514-2008
TDD (202) 514-1888
COURT ENJOINS EIGHT PERSONS TIED TO DEFUNCT TELEMARKETING FIRMNational Audit Defense Networks Tax Scams Alleged to Cost Treasury Hundreds of MillionsWASHINGTON, D.C. - The Justice Department announced today that a federal court in Las Vegas has entered injunction orders against eight individuals related to a now-defunct telemarketing firm, Las Vegas-based National Audit Defense Network, known as NADN.The orders include a preliminary injunction against NADNs former president Weston Coolidge, former general manager Alan Rodrigues, and former manager Adam Mangabang, which bars the three men from selling fraudulent tax schemes and from preparing income tax returns for others. The court also entered a similar preliminary injunction against a related company, ALR, Inc., doing business as Success Matrix Group, and three associated persons, Lee Panelli, Jeff Klingenberg, and Ric Klingenberg. The court also permanently barred Christine Reid and Mary Orie from preparing false tax documents. All of the defendants consented to the injunctions.The court also ordered ALR, Panelli, both Klingenbergs, Reid, and Orie to provide the government with a list containing their customers names, telephone numbers, mailing and e-mail addresses, and Social Security or employer identification numbers.Court papers filed by the Justice Department estimated that customers using NADNs tax schemes underpaid $324 million in federal income taxes over a three-year period.The Department of Justice and the Internal Revenue Service are working together to shut down tax fraud schemes, said Eileen J. OConnor, Assistant Attorney General for the Justice Departments Tax Division. She thanked Tax Division trial attorneys Evan J. Davis, Phyllis Jo Gervasio, and Karen G. Gregory, Tax Division paralegal Marion Goyette, and IRS revenue agents Sue Cutler and David Gordon for their work on this case.This case is part of the Justice Departments Operation Roaming Charge, which targets international and domestic telemarketing fraud. Information about Operation Roaming Charge is available at http://www.usdoj.gov/opa/pr/2004/October/04_crm_680.htm.More information about this case, including prior injunction orders and a copy of the complaint and brief in support of motion for preliminary injunction, are available at http://www.usdoj.gov/tax/txdv04233.htm; http://www.usdoj.gov/tax/txdv04309.htm and http://www.usdoj.gov/tax/txdv04395.htmMore information about the Justice Departments Tax Division is available at http://www.usdoj.gov/tax/index.html.
Kumbaya
Nova Scotia,USA
False Claims and wrong person!
#4Consumer Comment
Fri, February 12, 2010
Lee Panelli is my gardener is Orlando, FL. I'm not sure why you are out to ruin his reputation and make these false claims about who he is or what he does, but you need to stop these accusations before we get the authorities involved. This simple old man has better things that he needs to worry about rather than your rampant and out-of-control defamation!
Sam99101
phoenix,Arizona,
U.S.A.
Their NEW Scam Site
#4Author of original report
Tue, September 16, 2008
www.yoursavingsdeal.com
It appears they take down a scam site when it is discovered and put up another one.