1, 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
2, 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
3, 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
4, 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
5, Report:
#104169
Posted Date:
Aug 18 2004
NADN, National Audit Defense Network ripoff Las Vegas Nevada
It was all very convincing at first. Then I got it on payments went all very smooth. Then I found out, they kept having to sell me more things to make my site run. Then every time I wanted help I would get a different person and then the run around.
By the time I figured it out ...
Entity
NADN - National Audit Defense Network
Categories: Con Artists
6, 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
NADN - National Audit Defense Network - Oryan Management & Financial Services
Categories: Internal Revenue Service
7, 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
NADN - National Audit Defense Network
Categories: Financial Services
8, 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
Nadn - National Audit Defense Network
Categories: Bad Check Writers
9, 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
NADN - National Audit Defense Network
Categories: Accounting
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report:
#94763
Posted Date:
Jun 14 2004
National Audit Defense Network And Oryan Management ripoff I feel Nadn lied, mis-led, and ultimately committed fraud by selling me a bogus Mall For All web site business. Las Vegas Nevada
NADN National audit defense network sold me a mall for all pay per click internet business for $3,195. This business was sold to me on the premise that it would generate income as well as allow me to take advantage of a $5,000 tax credit and a $5,000 tax deduction. The irs is penali...
Entity
National Audit Defense Network And Oryan Management
Categories: Corrupt Companies
18, Report:
#94758
Posted Date:
Jun 14 2004
NADN National Audit Defense Network ripoff fraudulent tax scheme Las Vegas Nevada
I have always wanted to have my own business. It was supposed to be a fulfillment of my American dream.
I have been advised by my coworker to contact a company called NADN. I have called them sometimes in december 2003. They have told me, that they will create a webside for me.
...
Entity
National Audit Defense Network NADN
Categories: Corrupt Companies
19, Report:
#94624
Posted Date:
Jun 12 2004
NADN - National Audit Defense Network Ripoff and lies Las Vegas Nevada
I lost some money here too, but not as much as most that has posted here because I didn't go with their mall4all scheme.
I heard a radio commercial for a NADN free tax deductions booklet and thought it might come in handy. I called and was told that based on my salary they could ...
Entity
NADN - National Audit Defense Network
Categories: Income tax
20, Report:
#94446
Posted Date:
Jun 12 2004
NADN rip-off SCAMMERS PUT A LOT OF PEOPLE IN FINANCIAL JEOPARDY LAS VEGAS Nevada
It all started for me when after reading several very scary books about IRS harrasment and the way they can ruin even an honest persons life, I began hearing NADN commercials on WBT talk radio in Charlotte, NC.
The ads claimed that this company had over a thousand former IRS agen...
Entity
NADN - National Audit Defense Network
Categories: Financial Services
21, Report:
#94437
Posted Date:
Jun 10 2004
NADN National Audit Defense Network ripoff! Scam! Fake! Thieves! Las Vegas Nevada
I have no idea what to do. I claimed the disabled access credit for approximately $3,000 which I claimed on my 2002 tax return.
Where do we go from here? Should we call the IRS and let them know that we need to file an amended return before we owe even more money? The longer w...
Entity
NADN
Categories: Corrupt Companies
22, 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
NADN - National Audit Defense Network
Categories: Corrupt Companies
23, Report:
#94261
Posted Date:
Jun 09 2004
NADN ripoff diception dishonest fraudlent unlicensed personnel Bogus business practices Las Vegas Nevada
On May 3,2002, i entered into an agreement with NADN to incorporate my trucking business. I received the official binder with many documents inside. I was instructed on how to fill out all the paper work and send it back to them, so it would be official. They were quite pushy with s...
Entity
NADN
Categories: Credit & Debt Services
24, Report:
#93824
Posted Date:
Jun 06 2004
National Audit Defense Network NADN made me feel like a victim of extortion with their repeated IRS threats and demands for more money Las Vegas Nevada
In April of 2002, I had heard an ad on a local radio station that claimed to be able to advise me of over 187 different tax breaks that most people don't know about. I was curious and called the number given and was introduced to the National Audit Defense Network and my life hasn'...
Entity
National Audit Defense Network
Categories: Small Business Services
25, Report:
#93689
Posted Date:
Jun 05 2004
NADN - National Audit Defense Network Ripoff Robbed my life savings lied mis-represented wouldn't return calls ruined my marriage Las Vegas Nevada
I am embarresed to say that NADN has taken me to the cleaners to the tune of over $20,000. Websites, tax prep., corporation, hit generators, you name it, I fell for it. The affect this has had on my life is immeasurable.
Daughters college, relationship with wife and friends, ...
Entity
NADN - National Audit Defense Network
Categories: Home Based Business