61, Report:
#96113
Posted Date:
Jun 23 2004
National Audit Defense Network the end? Rip-off! Las Vegas Nevada
Tuesday, June 22, 2004
Copyright Las Vegas Review-Journal
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the go...
Entity
National Audit Defense Network
Categories: Telemarketers
62, Report:
#96033
Posted Date:
Jun 23 2004
Robert Benington of National Audit Defense Network big ripoff scam on this website commited suicide over the weekend Las Vegas Nevada
Founder of tax service investigated by government commits suicide
By JOHN G. EDWARDS
REVIEW-JOURNAL
A founder of a tax service company that the Justice Department accused of promoting schemes that cheated the government out of $324 million in taxes died from a self-inflict...
Entity
National Audit Defense Network
Categories: Telemarketing Companies
63, Report:
#95349
Posted Date:
Jun 22 2004
NADN, Oryan Management ripoff, Scam, Liars Las Vegas Nevada
If anyone receives a call from anyone selling us hit generators or ways to increase traffic to our malls please email the justice Department immediately. They recieved our names from some where and they are trying to find out where.
[email protected]
Phyllis.Jo.Gervasio@usdoj...
Entity
NADN, National Audit Defense Network, Oryan Management, Mallforall & Shop'n2000
Categories: Corrupt Companies
64, Report:
#95552
Posted Date:
Jun 22 2004
National Audit Defense Network And Oryan Management ripoff Misled by tax preparer with PROMISE OF A TAX BREAK for investing in website for people with disabilities. Las VegasLas Vegas, OntarioLas Vegas Nevada
I am also a victim of this scam. My tax preparer in Missouri sold me one of the ADA Mallsites and I honestly thought that this was legitimate.
I can not believe that this company can get away with this. I am scared and worried about the notice I got in the mail this week.
...
Entity
National Audit Defense Network - Oryan Management
Categories: Corrupt Companies
65, Report:
#95693
Posted Date:
Jun 21 2004
NADN - Oryan Management Ripoff Deceptive, Misleading lies, unkept Promises. Took our money. Another lie from NADN Las Vegas Nevada
I have also been ripped of by NADN. They start calling in Jan. saying I need to update my website. I said I would think about it because I was busy at the time working on my taxes. They called back on 1/30/03 and I paid them 2995 to update.
9/23/03 they said I needed a business p...
Entity
NADN - Oryan Management
Categories: Financial Services
66, Report:
#1032349
Posted Date:
Jun 20 2004
National Audit Defense Network ripoff; stole $1,400 with no results; can't contact Las Vegas Nevada
NADN promised a 30 day money back guarantee. Before time had lasped, with no results I cancelled with them. I mailed back their materials and they phoned that a refund was forthcoming. Currentely, they do not answer phone calls and there is no way to contact them. I am currently...
Entity
National Audit Defense Network NADA
Categories: Financial Services
67, Report:
#94554
Posted Date:
Jun 18 2004
NADN And ORYAN MANAGEMENT RIPOFF LIED TO ME AND TAKEN THOUSANDS OF $$$$$$ LAS VEGAS Nevada
These 2 companies are a disgrace to the USA.They called me and feed me this really good line about all the tax benefits and the mall program.I tried to get my money back on a few different occasions and evertime I called I either got a different person or voice mail.
Just before ...
Entity
NADN - National Audit Defense Network - And ORYAN MANAGEMENT
Categories: Financial Services
68, Report:
#95322
Posted Date:
Jun 17 2004
National Audit Defense Network rip-off! Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
On April 6, 2004, I purchased with my VISA Check Card, the National Audit Defense Network Kit for $299.00. The purchase number is 25009802.
The money was deducted from my account on April 8, 2004. When I got the kit on the 14th of April, I wasn't at all satisfied. I called the ...
Entity
National Audit Defense Network
Categories: Sales People
69, Report:
#95300
Posted Date:
Jun 17 2004
NADN National Audit Defense Network ripoff Las Vegas Nevada
National Audit Defense Network sold me an online mall and promised certain tax breaks and ongoing support. The company also told me they would file my 2003 taxes for me. I received no support, have sent my tax information to them. Now that they are out of business, I'm told I still...
Entity
National Audit Defense Network - NADA
Categories: Financial Services
70, Report:
#95260
Posted Date:
Jun 17 2004
NADN - National Audit Defense Network fraudulent tax shelter, Mall For All Las Vegas Nevada
In 2003, I purchased a MallForAll store, expecting business tax deductions and tax credits. In January 2004, I was sold an upgrade to my site, however, it turned out to be another site. I never received verification of my site or copies of the note and management agreement. I was gi...
Entity
NADN - National Audit Defense Network
Categories: Corrupt Companies