2, 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
3, Report:
#614900
Posted Date:
Jun 16 2010
FOUR SEASON CONSULTING LAS VEGAS VICTOR VAZQUES V.P. -PIER RAMOS , PETE SALAZAR - BELIDIA MUNOZ - ANITA HEATER AND LARRY HEATER scammers,fake grants, LAS VEGAS, Nevada
To all of you that have been victimized I tried to warn all of you from Victor Vazquez and Four Season ConsultingI am an ex employee and I quit because I saw how it all began but I was under the impression that they were legit. Once I got more involved I found out how things were re...
Entity
FOUR SEASON CONSULTING LAS VEGAS
Categories: Telemarketers
4, Report:
#606036
Posted Date:
Jun 08 2010
Foundation Research, Inc. Company Funds, Inc, Foundation Research Inc. & Company Funds Inc. This company is scamming all Business Owners to pay them BIG AMOUT OF MONEY to help them get a Business Grant!!!! Las Vegas, Nevada
Foundation
Research Inc. & Company Funds
Inc. This company is scamming all
Business Owners to pay them BIG AMOUT OF MONEY to help them get a Business
Grant!!!!Company Funds Inc. Grant Rip Off Robbed me & my company
of $7,000 for a supposed grant! Was told I 'Qualified' ...
Entity
Foundation Research, Inc.
Categories: Grant Writing & Research
5, 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
6, 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
7, 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
8, Report:
#523483
Posted Date:
Nov 18 2009
Landis Enterprises Garden Spot Equipment Auction & Sales Thieves, Liars, Cheats, Sell Fake Warranties for cars, Charge Extra Money for Warranty which is not honored Ephrata, Pennsylvania
I purchased a 1996 Chevrolet Corvette from Landis Enterprises in Ephrata PA. in July '09. I have had to return the car FOUR times for repairs. The car would not start, would die on the road, run rough, loose all electrical power, radio presets clock, etc. This is November and ...
Entity
Landis Enterprises
Categories: Auto Dealers
9, Report:
#472118
Posted Date:
Jul 22 2009
NADN I fell for the Mall for All scheme. I received a class action dealine of August 5th, but my husband discarded the paperwork. Does anyone know that information? Las Vegas Nevada
My husband works in aircraft and was laid off. I though we could start a home business with the NADN Mall for All plan. I was a total rip off and we were scamed for over $10,000. I received a class action suit form but my husband discarded it. The deadline for accepting information ...
Entity
NADN
Categories: Internal Revenue Service
10, Report:
#366180
Posted Date:
Aug 23 2008
DISCOVER CARD MADE ME PAY FOR FRAUDULANT CHARGES ON MY CERDIT CARD. WILIMINGTON Delaware
There was a company in Las Vegas, Nevada called NADN.. This company was closed down by the I.R.S. FOR TAX FRAUD, AND BY THE DEPARTMENT OF JUSTICE, and they were filling for chaper 11. Before this happened though, I contacted discover card to remove a fraudulant charge of $4,990 ...
Entity
DISCOVER CARD
Categories: Internet Fraud