1, Report:
#1034026
Posted Date:
Jul 01 2004
NADN, National Audit Defense Network Oryan Management & Financial Services rip-off! Las Vegas, Nevada; Ontario, California
Was told by James Madison that I could expect a deduction every year and I didn't have to use the Mall if I didn't want too. I even asked him if that was a loophole. He intimated that it was. And it took him over a period of weeks to get my money. He kept hounding me, and houndi...
Entity
Categories: Internal Revenue Service
2, Report:
#96567
Posted Date:
Jun 26 2004
National Audit Defense Network - Oryan Management ripoff scammed freudualent practice Las Vegas Nevada
I needed help with taxes and all I get is more trouble! They got me to buy there mallforall and now I lost money I couldn't afford!
George
savona, New YorkU.S.A.
Entity
Categories: Financial Services
3, Report:
#1029054
Posted Date:
Jun 25 2004
National Audit Defense Network, Oryan Management, Ed Kaufman credit card #s have been used just last week perhaps someone from NADN Las Vegas Nevada
My credit card bill this month has 2 charges that I did not make. Please check your statements close and dispute any charges. One charge was made for computer parts and sent to an address in Brighton, Massachusetts. When I called the credit card dept. they said, looks like someone i...
Entity
Categories: Credit Card Fraud
4, 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
Categories: Corrupt Companies
5, 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
Categories: Corrupt Companies
6, Report:
#94425
Posted Date:
Jun 10 2004
NADN National Audit Defense Network, Oryan Management ripoff! They have a permanent injunction against them! Las Vegas Nevada
here is an email i just received from oryan management. Looks like we all have to amend all of our returns:
Dear Member,
Enclosed is a copy of a permanent injunction, entered against me on May 3, 2004 by the United States District Court for the District of Nevada. The inju...
Entity
Categories: Corrupt Companies
7, Report:
#92816
Posted Date:
May 25 2004
National Audit Defense Network - Oryan Management & Financial Services NADN, ripoff, fradualently marketed Mall For All. Oryan failed to provide a functional website Las Vegas Nevada, Ontario, California
I first purchased into the MallforAll scheme in December 2001 for the year 2002 when an NADN representative led me to believe I could operate a successful Internet Business while simultaneously reaping tax benefits for 3 years supplying a website to the public capable of handicapp a...
Entity
Categories: Corrupt Companies
8, Report:
#90874
Posted Date:
May 10 2004
NADN, National Audit Defense Network, Oryan Management,AWAYIRS.com, 888 Away Irs Promised website for shopping for Americans with disabilities, tax refund and credits, tax prep. Promise everything, deliver nothing, charge thousands. Las Vegas Nevada
I heard about NADN on the radio. Joe Graziano (sp) guaranteed that after a review of my taxes I would get a return of the $810.95 membership through deductions I missed for the last 3 years.
I had to call them numerous times to learn that no additonal deductions had been foun...
Entity
Categories: Financial Services
9, Report:
#90224
Posted Date:
May 05 2004
National Audit Defense Network - Oryan Management & Success Matrix ripoff deceptive scam liars filled Chapter 11 and continued selling web sites Las Vegas Nevada
This is Dorothy from Woodville, we today faxed to NADN and Weston Coolidge documents showing what has transpired - to date. They've been given till May 17, 2004 to credit our charge card that was used to finance this scam. Additionally, Evan Davis with DOJ was copied on both faxes...
Entity
Categories: Corrupt Companies
10, Report:
#88498
Posted Date:
Apr 27 2004
National Audit Defense Network - Oryan Management ripoff Las Vegas Nevada
I mailed my 2003 w2 taxs form to NADN back in February of 2004. As of today I have not rec'd any information regarding my taxs. I have called, left message.
As of today no return call. I was told by a Oryan representive that perhaps my taxs were put on the bottom on the file bec...
Entity
Categories: Corrupt Companies
11, Report:
#87909
Posted Date:
Apr 16 2004
National Audit Defense Network - Oryan Management Ripoff ripped me off Las Vegas Nevada
Hello to all and I thought I was the only one that was scammed. I couldn't believe all the rip offs. These 2 companies have to go down!!!!!!!! I filed my complaint to the Nevada Attorney Generals office - they had send me a letter stated that NADN was filing Chapter 11 and they send...
Entity
Categories: Home Based Business
12, Report:
#86888
Posted Date:
Apr 07 2004
National Audit Defense Network/Oryan Management ripoff Las Vegas Nevada
I joined NADN in 2002 for tax preparation and tax advice for $810. In May 2002, I was sold a mall for all 89115, for $2,495. This mall was put on my 2002 tax return, but I did not get all the credits/business expenses promised.
In 2003, I paid for my first modification to the...
Entity
Categories: Financial Services
13, Report:
#86832
Posted Date:
Apr 07 2004
NADN, National Audit Defense Network, ORyan Management, Away IRS RIPOFF - Count Us In to Class Action Suit Las Vegas Nevada
We feel like many of you - we invested $ and were less than satisfied with what we received. NADN convinced us that investing more money would give us the level of advanced services we needed.
After we invested to the tune of $16k - they continued to call us with a 'hard sell' a...
Entity
Categories: Financial Services
14, Report:
#86099
Posted Date:
Mar 31 2004
National Audit Defense Network/Oryan Management Fraudulent sales tactics Las Vegas Nevada
It seems to me that NADN and Oryan Mgt. are two divisions of the same company. Here in WI it is illegal to broker a business under fraudulent claims (ie. selling these website business under the guise of illegal tax breaks) and the person who hires the broker to sell that business ...
Entity
Categories: Financial Services
15, Report:
#84307
Posted Date:
Mar 18 2004
National Audit Defense - Oryan Management Illegal sale of an ADA accesible website Las Vegas Nevada
I was enticed to buy a website that was supposed to be accesible by people with sight and hearing imparements. The gist of the sale was that investing in this website would give me a very large tax deduction as well as a new home based business that would be managed by Oryan Managem...
Entity
Categories: Internet Marketing Companies
16, Report:
#28043
Posted Date:
Feb 25 2004
NADN, National Audit Defense Network, Oryan Management thousands of people are falling for this scam consumer fraud ripoff Las Vegas Nevada
If you are reading this because you want to check the company before getting involved you are lucky. My advise, do not do business with them. I you already bought their Shop2000 business you are in trouble. NADN sells this business which is accessible to handicap and hence allows...
Entity
Categories: Corrupt Companies
17, Report:
#78540
Posted Date:
Feb 05 2004
National Audit Defense Network - Oryan Management - Ed Kaufman Deceitful Ripoff Conartist soon to be Imprisoned Class Action Suit against them Las Vegas Nevada
These people filed bankruptcy in June 2003. The IRS is investagating them as well. There is a Class Action lawsuit against them. Contact secretary of state of Nevada, Federal Trade Commission. Ger involved to see these people FALL!!!
Find Federal Trade Commission to file your com...
Entity
Categories: Telemarketers