51, Report:
#100078
Posted Date:
Jul 22 2004
NADN, Oryan Management, mallforall.com, Shopn2000.com rip-off! Going out of Business! California
Wow! An unexpected (or is it?) development in the NADN-Oryan Management saga:
Oryan Management (the online mall manager for now defunct NADN) has quit their online malls. They are leaving mall owners high and dry (but I assume canceling all future notes owed them?) I am not sur...
Entity
Categories: Corrupt Companies
52, Report:
#98258
Posted Date:
Jul 13 2004
NADN Ripoff Bad business unprofessional no phone or email response Las Vegas Nevada
I've purchased their corporate elite pkg which includes 4 years of corporate and individual return for thousands of dollars and have not seen my tax returns yet. NADN has all my paperwork for the filings and the have only filed an extension for me. But even that was late.
I a...
Entity
Categories: Home Based Business
53, Report:
#90915
Posted Date:
Jul 07 2004
NADN - Mall 4 All - Oryan Dishonest rude misleading Las Vegas Nevada
I heard the ad on the radio. The founder of this company was being interviewed by a radio personality who I trusted. I now know they are all out for the almighty dollar and will say anything for a buck.
I invested in a four year contract from NADN. I did try to get more infor...
Entity
Categories: Internal Revenue Service
54, Report:
#97865
Posted Date:
Jul 07 2004
National Audit Defense Network NADN - Awayirs ripoff; delayed sending promised material; refused to close and refund; material is useless; never reviewed submitted taxes Las Vegas Nevada
I was approached by phone to get a package of audio, visual, and printed material and contact information for doing my taxes (finding all the right deductions) and reviewing past years' taxes to get money back from 'overpayment'. The package cost $159.00 and I was to receive my pac...
Entity
Categories: Corrupt Companies
55, Report:
#97842
Posted Date:
Jul 07 2004
NADN ripoff Las Vegas Nevada
I paid them to do my back taxes and nothing was done. It cost me about $5,000 and no services were rendered. I recently got a letter in the mail from the US Bankruptcy court stating that they had filed a Chapter 7. I know now I will never see my money. An expensive lesson learned. T...
Entity
Categories: Home Based Business
56, Report:
#97342
Posted Date:
Jul 02 2004
NADN, Oryan Management ripoff, Scam Las Vegas Nevada
There is new information concerning our promissory notes and the 1099's at the IRS website http://www.irs.gov/businesses/small/article/0,,id=106472,00.html
If this address doesn't show up go to the bankrupcy court website under NADN and it will take you there. I think this might ...
Entity
Categories: Corrupt Companies
57, Report:
#82847
Posted Date:
Jul 02 2004
National Audit Defense Network ripoff for assistance preparing tax return which was never provided Las Vegas Nevada
October 2, 2003 I was contacted by a NADN Tax Adviser offering assitance with tax returns. I was currently trying to get a return prepared for my disabled husband whom I had married less than a year ago. The tax adviser spoke eloquently about how they could help us, first by sendi...
Entity
Categories: Financial Services
58, 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
59, Report:
#96427
Posted Date:
Jun 30 2004
NADN (National Audit Defense Network) ripoff I'm out $3195 & Oryan has an indictment from the governement and is out of business. Las Vegas Nevada
sold me a mallforall web site that was suppose to be tax deductible promised refund of $5,000 sent my tax's for them to file and they filed an extension but never finished my taxes. The company Oryan that I purchased to mallforall from is holding a promisory note for $7000. Oryan ha...
Entity
Categories: Financial Services
60, Report:
#96941
Posted Date:
Jun 29 2004
NADN, Mall for all, ORYAN Management, Robert Goetsch, President rip-off! Falsified tax information. Las Vegas Nevada
For the 2003 tax year, we invested in NADN because we were ensured, that we would be getting large amounts of tax returns due to our investment. This company is no longer in service due to bankruptcy, and we filed our tax returns with them. We just discovered, after calling the IR...
Entity
Categories: Financial Services
61, Report:
#96883
Posted Date:
Jun 29 2004
National Audit Defense Network I was duped into purchasing two mall for all internet web sites, a web acclerator, and a business plan. I received was some phamplets on setting up a business, some tapes to listen to and no way luck in trying to contact the company. I found the fraudulent information regarding the company filing for Chapter 7. Las Vegas Nevada
I want to report the fradulent practices of the National Audit Defense Network so that others will not waste thousands of dollars on their claims for help with taxes and home based business opportunities. I was talked into spending over 10,000 dollars to start a business that my hu...
Entity
Categories: Corrupt Companies
62, Report:
#96763
Posted Date:
Jun 28 2004
Nadn, National Audit Defense Network, Inc. rip-off! They sent me a bad check. Las Vegas Nevada
I got a call from nadn and thought it sounded like a good deal so I agreed to have the money taken out of my check acc. in 3 payments. Well they took the first two payments out and I never recived what I was supposed to so I called them and asked for the money back refund.
They ...
Entity
Categories: Bad Check Writers
63, Report:
#96717
Posted Date:
Jun 28 2004
NADN, National Audit Defense Network Misleading Ripoff for those seeking help in TAX trouble Las Vegas, Nevada
Seeking help for tax filing, this company represents the lowest form of cutural SCAMS. Placing you between a Rock and a Hardplace. Charging money up-front for service not yet provided and not delivering quality or ligitiment service's at anytime.
Norman
02067, MassachusettsU.S.A...
Entity
Categories: Accounting
64, 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
65, Report:
#92988
Posted Date:
Jun 25 2004
National Audit Defense Network ripoff Las Vegas Nationwide
Contaced NADN on April 30, 2004 about their services. Called later that same day to cancel. Was given a refund number and told credit card would be refunded. After 3 weeks without a refund and after numerous calls to NADN asking about my refund and getting the run around, I filed...
Entity
Categories: Corrupt Companies
66, Report:
#96180
Posted Date:
Jun 24 2004
NADN, Oryan Management ripoff false, unsubstantiated promises of legal tax benefits; wouldn't refund the money Las Vegas Nevada
This is what NADN/Oryan owe me and why:
- they only rendered services during 2003 (signed me up for Mall4All after several persistent calls, and filed my taxes for 2002, triggering an IRS audit); they did not file my taxes for 2003, although they received my Organizer on 3/3/04 ...
Entity
Categories: Corrupt Companies
67, Report:
#96169
Posted Date:
Jun 24 2004
NADN - Oryan Management Sold me fraudulent websites Hit Generators Search Engine and Tax Preparation Services Las Vegas Nevada
I purchased 10 years of Tax Preparation Services and mailed all my tax records to NADN. I now have no idea how to retrieve my records in order to file my 2003 income taxes.
I purchased 3 of the Mallforall websites and 3 hit generators with the understanding that they were legal...
Entity
Categories: Financial Services
68, 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
Categories: Telemarketers
69, 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
Categories: Telemarketing Companies
70, 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
71, 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
Categories: Financial Services
72, 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
Categories: Financial Services
73, 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
Categories: Financial Services
74, 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
Categories: Sales People
75, 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
Categories: Financial Services