1, Report:
#418614
Posted Date:
Sep 10 2012
Corporate Services & Associates, Douglas Burnett IS A TOTAL SCAM! SERVICES WERE NEVER DELIVERED! DOUG NEVER RETURNED ANY MONEY - HAD TO DISPUTE! Las Vegas Nevada
This letter is a WARNING for those who are considering doing business with Corporate Services & Associates and Douglas Burnett. It is based on personal experience with same from March 23, 2008 to January 23, 2009.
Through Doug Burnett's repeated calling suggesting I use his servi...
Entity
Corporate Services & Associates Douglas Burnett Doug Burnett
Categories: Business Consultants
2, Report:
#927524
Posted Date:
Aug 15 2012
BUYER MATCH NETWORK ANTHONY FLOOD PROPIETOR BUYER MATCH NETWORK BOGUS CON LAS VEGAS, Nevada
WHAT A SCAM BUYER MATCH NETWORK OWNER ANTHONY FLOOD HAS GOING IN LAS VEGAS NV SIN CITY. HE IS A FORMER EMPLOYEE OF AUTO TRADER.COM. MR FLOOD PRIDES HIMSELF ON BEING THE BEST CLOSER IN THIS SMALL TIME OPERATION. HIS CLAIM TO FAME IS HE WAS ONCE A RELOADER FOR NATIONAL AUDIT DEFENSE ...
Entity
BUYER MATCH NETWORK
Categories: Telemarketers
3, Report:
#738911
Posted Date:
Jun 16 2011
Gene Burns-Ric Klingenberg Possitive Searches-Global Business Marketing CON MEN_TELEMARKETING Las Vegas, Nevada
Gene Burns-Ric Klingenberg Phil Zobrist-David Flynn Internet Scam-Liar-Theif-Rat Las Vegas, Nevada4th of Jun, 2011 by User744344FOR IMMEDIATE RELEASE
TUESDAY, NOVEMBER 9, 2004
WWW.USDOJ.GOV
TAX
(202) 514-2008
TDD (202) 514-1888 COURT ENJOINS EIGHT PERSONS TIED TO DEF...
Entity
Gene Burns-Ric Klingenberg
Categories: Credit Card Fraud
4, Report:
#737046
Posted Date:
Jun 05 2011
Global Business Marketing Ric Klingenberg-Russell Pike GOOD OL BOYS Las Vegas, Nevada
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. ...
Entity
Global Business Marketing
Categories: Door to Door Sales
5, Report:
#373515
Posted Date:
Jun 05 2011
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...
Entity
Your Free Gas Deal.com - Lee Panelli - Ric Klingenberg - Russell Pike - Maria Kalber
Categories: Buying Clubs
6, Report:
#737042
Posted Date:
Jun 05 2011
Gene Burns-Ric Klingenberg Phil Zobrist-David Flynn Internet Scam-Liar-Theif-Rat Las Vegas, Nevada
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. ...
Entity
Gene Burns-Ric Klingenberg
Categories: Attorney Generals
7, Report:
#94398
Posted Date:
Oct 15 2010
NADN tax shelter SCAM Las Vegas Nevada
More RIPOFF info on NADN:
From another website:
Posted by: Wayne McCormick
They should also name Cort Christie in this lawsuit. 3 years ago I worked closely with Cort before I found out how little he cared for people and how much he loved the almighty dollar. He was one of the...
Entity
NADN - National Audit Defense Network
Categories: Financial Services
8, Report:
#88424
Posted Date:
Feb 23 2010
NADN - National Audit Defense - Oryan Management - Mallforall & Shop'n2000 Scammers Ripoff Dishonest ripoff scammers dishonest Las Vegas Nevada
Nadn talked my husband into buying our third mall the end of april. They told him that we needed it to show the IRS that we were running a real business (and he bought it). We received the contract in the mail March 2 and have not signed it yet. I was wondering if we don't sign it ...
Entity
NADN, National Audit Defense, Oryan Management, Mallforall & Shop'n2000
Categories: Home Based Business
9, Report:
#87670
Posted Date:
Feb 22 2010
NADN, Success Matrix - Oryan Management Department of Justice Press Release Wed. 4/14/2004 Las Vegas Nevada
IMPORTANT NEWS: DOJ HAS ISSUED THE FOLLOWING PRESS RELEASE TODAY.
--------------------------------------------------------------------------------
FOR IMMEDIATE RELEASE
WEDNESDAY, APRIL 14, 2004
WWW.USDOJ.GOV
TAX
(202) 514-2008
TDD (202) 514-1888
JUSTICE DEPARTMENT S...
Entity
NADN, Success Matrix - Oryan Management
Categories: Federal Government
10, Report:
#103761
Posted Date:
Feb 22 2010
Perfect Grants, Aka Allied Grants Of America fraud-took money, lied about business age, will not return calls Las Vegas Nevada
Owner: Lee Panelli
General Manager: Adam Mangabang
Supervisor: Fiona Brian
Under investigation for fraud through the National Audit Defense Network buy Justice Department
Paid for them to get two grants for me: small business and educational grants $750 per grant.
Took ...
Entity
Perfect Grants, Aka Allied Grants Of America
Categories: Financial Services
11, Report:
#93329
Posted Date:
Feb 20 2010
NNational Audit Defense Network - NADN - Oryan Management - Chris Cotner - Robert Bennington - Pete Kawolski - Mark Grubb - Marc Hatcher - Bold face LIARS, Told me 2003 Mall was all set, Started to pay 2004, Find that 03 not submitted Las Vegas Nevada
The way this company operates indeed is suspect. It does not matter what person you talk to, anything that gets said, either to them or from them, is pointless, these messages do not get thru to those in charge, I'm sure it's by design, This includes faxes, phone messages, messages ...
Entity
National Audit Defense Network - NADN - Oryan Management - Chris Cotner -
Categories: Financial Services
12, Report:
#300506
Posted Date:
Jan 16 2008
National Audit Defense NADN They ripped me off of over $10,000 dollars and then a lawyer sent me information to get my money back and I haven't heard anything from them. Las Vegas Nevada
I sent NADN all my information and money they claimed that they would be able to get extra money back from my taxes and they never did. The next thing I know they were filling bankgruptacy and I never got my money. I filed a claim with a lawyer and never heard from them.
Inez
...
Entity
National Audit Defense Network - NADN
Categories: Legal Process Servers
13, Report:
#99023
Posted Date:
Nov 11 2007
NADN, ORYAN MANAGEMENT ripoff,deception, still attempting to scam even after scam reported 5.12.2004 Las Vegas . Ontario Nevada, California
I to fell victim to the scams of NADN. I paid for services never rendered and bought into the MALL4ALL deceptions of Oryan management.
I wish I could list the individuals responsible for such scum tactics, but I don't know if it is legal at this time. Possibly in the future. So...
Entity
NADN, ORYAN MANAGEMENT
Categories: Telemarketers
14, Report:
#231502
Posted Date:
Jan 19 2007
J. K. Harris & Company Took money, did nothing ripoff North Charleston South Carolina
Just because a company is large and has national advertising, that doesn't mean that you should trust them. Unfortunately, we did. After being ripped off in a scam by the National Audit Defense Network and left holding the bag with the IRS because NADN went bankrupt, we turned to JK...
Entity
J. K. Harris & Company
Categories: Consumer Services
15, Report:
#182821
Posted Date:
Mar 23 2006
CCS Consumer Credit Service, First National Card - First National Credit ripoff scam deceptive fraudulent crooked BAD BEWARE SCAM Las Vegas Nevada
SINCE March of 2001, filed on this website Rip-off Report
Over 890 Rip-off Reports filed on CCS
Over 110 filed here under the name Consumer Credit Service
Over 695 Reports filed here using the name First National Card
Over 1,470 complaints under the name First Natio...
Entity
CCS - Consumer Credit Service - First National Card - First National Credit
Categories: Credit & Debt Services
16, Report:
#135271
Posted Date:
Mar 16 2005
National Audit Defence Network won't refund my money Las Vegas Nevada
I could never get anyone on the phone for assistance. The only times I did receive calls was for them to promote their Mallforall.com which as a small businss person & a low income person I could not afford & the tax savings they kept promicing would not work. I finally got someon...
Entity
National Audit Defence Network
Categories: Corrupt Companies
17, Report:
#131971
Posted Date:
Feb 19 2005
Allied Grant Writers Of America ripoff dishonest Scam business Las Vegas Nevada
It all really started in 2003 when NADN (National Audit Defense Network) were supposedly doing our taxes for us. We had already paid for our third year maintenance on our web business and hit generator. In April when we still had not received out taxes back so I started calling the...
Entity
Allied Grant Writers Of America
Categories: Corrupt Companies
18, Report:
#124298
Posted Date:
Dec 24 2004
National Audit Defense Network, NADN, Success Matrix ripoff, NADN clients targeted by IRS to claim back taxes owed plus penalties and interest Las Vegas Nevada
Have you received your packet from the IRS yet? If you bought NADN products during 2001 be aware that the IRS is working overtime to send out updated tax returns to you. They have until Apr. 15, 2005. They can't chace the returns for 2001 after that date by statute. These will cer...
Entity
National Audit Defense Network, NADN, Success Matrix
Categories: Financial Services
19, Report:
#49473
Posted Date:
Dec 16 2004
NADN National Audit Defense Network illegal scam; I'm a lawyer and I should know. Anyone know of a CLASS ACTION suit? Las Vegas Nevada
NADN suckered me for a three year deal. I'm a cynic, a helluva negotiator, and an litigation attorney to boot. I got what I thought was great deal--three years for the price of two, plus the guarantees, etc.
I was so impressed, at first, that I recommended NADN to a trusted frie...
Entity
National Audit Defense Network
Categories: Corrupt Companies
20, Report:
#120673
Posted Date:
Dec 01 2004
NADN - National Audit Defence Network ripoff They took $6000 my inheritance money! and said they'd help my husband and I start our own business HAH! They 'lost my file' didn't have info on package I purchased, etc Complete run-a-round and rip off Las Vegas Nevada
It started with a free audio cassette on how to save money on your taxes. Then I went online to their website and found out that they sell business start-up packages. I spoke with them on the phone, decided to use my inheritance money of $6000 to buy the biggest and best package t...
Entity
NADN - National Audit Defence Network
Categories: Home Based Business
21, Report:
#90701
Posted Date:
Nov 24 2004
National Audit Defense Network - NADN - Oryan Management - Success Matrix Ripoff Deceptive Misleading Scam Won't give us our money back Las Vegas Nevada
This is the latest news clip, if you've had them file your taxes beaware that they are being required to tell who has used their service. IRS, most likely will audit them all.
Dorothy
Woodviile
CALIFORNIA
Judge Curbs Tax Shelter Promoter
A scheme marketed by Oryan Managem...
Entity
National Audit Defense Network - NADN - Oryan Management - Success Matrix
Categories: Credit & Debt Services
22, Report:
#90745
Posted Date:
Oct 31 2004
MBNA America Bank, N.A. is a rip-off! They would not credit my account when I purchased a product that was a fraudulent tax schem. Wilmington Delaware
I purchased a business plan from NADN (National Audit Defence) when I found out these people where being sued by the Department of Justice because of fraudulent activity; I called MBNA to cancel my purchase in the time frame of canceling a fraudulent purchase. They denied my request...
Entity
MBNA America Bank, N.A.
Categories: Banks
23, Report:
#113088
Posted Date:
Oct 15 2004
National Audit Defense Network (NADN) ripoff Las Vegas Nevada
The National Audit Defense Network (NADN) took money from me under the pretense of filing amended IRS returns to reduce the amount of tax I alegded owed. after they took my money I was not able to get in touch with them. less than a month later they filed chapter 11 and converted t...
Entity
National Audit Defense Network (NADN)
Categories: Business Consulting
24, Report:
#109182
Posted Date:
Sep 20 2004
National Audit Defense Network ripoff, chapter 11 bankruptcy, didn't let me know about this or know work on my case for three months. Las Vegas Nevada
I need help with my tax. I heard a ad on a radio station 101.5 in jacksonville fl,. I was thinks it was on to help the commtie on a rip- off. I call and talk with miss jacki and she told me how it work and all the thing i need to do for them to help me. I ageed, i give my accont n...
Entity
National Audit Defense Network
Categories: Financial Services
25, Report:
#107289
Posted Date:
Sep 07 2004
National Audit Defense Network NADN ripoff They took 1750.00 from my account, and did nothing for me. We ended up selling our business and got nothing for it because we owed to much in taxes. Las Vegas Nevada
We owned a business that was killing us with taxes. I got on line to find some way we could get some relief. National Audit Defence Network answered my email and convienced me they could help. But, first I needed to pay $1750.00 for attorney fees.
After more convinceing from Jim...
Entity
National Audit Defense Network NADN
Categories: Corrupt Companies