1, 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
2, Report:
#99023
Posted Date:
Nov 11 2007
NADN, ORYAN MANAGEMENT ripoff,deception, still attempting to scam even after scam reported 5.12.2004 Las Vegas . Ontario Nevada, California
I to fell victim to the scams of NADN. I paid for services never rendered and bought into the MALL4ALL deceptions of Oryan management.
I wish I could list the individuals responsible for such scum tactics, but I don't know if it is legal at this time. Possibly in the future. So...
Entity
NADN, ORYAN MANAGEMENT
Categories: Telemarketers
3, Report:
#90701
Posted Date:
Nov 24 2004
National Audit Defense Network - NADN - Oryan Management - Success Matrix Ripoff Deceptive Misleading Scam Won't give us our money back Las Vegas Nevada
This is the latest news clip, if you've had them file your taxes beaware that they are being required to tell who has used their service. IRS, most likely will audit them all.
Dorothy
Woodviile
CALIFORNIA
Judge Curbs Tax Shelter Promoter
A scheme marketed by Oryan Managem...
Entity
National Audit Defense Network - NADN - Oryan Management - Success Matrix
Categories: Credit & Debt Services
4, Report:
#97747
Posted Date:
Nov 14 2004
NADN Oryan Management Tax shelter ripoff Upland California
I was taken for a ride with NADN and Oryan Management.
I puirchased 2 websites and modifications for around
$6,900 since 2001. PLUS, IRS penalties, interest and
back taxes plus the money I lost.
Is there a remedy?
Clark
Pierce, NevadaU.S.A.
Entity
NADN Oryan Management
Categories: Home Based Business
5, Report:
#106846
Posted Date:
Sep 03 2004
NADN And Oryan Management rip-off! Las Vegas Nevada
I am wondering if anyone has heard anymore regarding the hearing which was scheduled for July 28, 2004? I haven't been able to find any reports and want to know updates as to what is happening in the court system with this case. If anyone has a new posting about the case since the...
Entity
NADN - Oryan Management
Categories: Corrupt Companies
6, 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
NADN - Oryan Management - mallforall.com - Shopn2000.com -
Categories: Corrupt Companies
7, 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
NADN, National Audit Defense, Oryan Management, Mallforall & Shop'n2000
Categories: Corrupt Companies
8, 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
NADN, Oryan Management
Categories: Corrupt Companies
9, 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
NADN - Oryan
Categories: Financial Services
10, 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
11, 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
12, 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
13, Report:
#94539
Posted Date:
Jun 11 2004
NADN Oryan Management ripoff! Ontario California
I too was lied to regarding the benefits of the Mall for all program. In reading the complaint they have not taken responsibility and admitted guilt to the out right lies they have told all of us.
My guess is they are doing this to hang onto the contracts and file suites individ...
Entity
NADN - Oryan Management
Categories: Corrupt Companies
14, Report:
#94370
Posted Date:
Jun 10 2004
NADN, Oryan Management ripoff, Scam, liars Las Vegas Nevada
I am so sick of this mess that NADN has put us in. I was wondering if anyone who filed their taxes already included the income from the 1099. I am not sure what to do with this since the DOJ says this was a scam.
I did call the IRS and they said to be safe you probably should cl...
Entity
NADN, National Audit Defense, Oryan Management, Mallforall & Shop'n2000
Categories: Corrupt Companies
15, Report:
#94107
Posted Date:
Jun 08 2004
National Audit Defense Network (NADN) - Oryan Management and Financial Services ripoff sold bogus websites for use as Disabled Access site to blind Las Vegas Nevada
I was also a victim of this scam. Bought the Mallforall site, the business plan, which was nothing, the mall upgrades, and the hit generator. Have never received anything in return except tax preparation for my 2002 taxes, which are now being audited. I have been informed that any...
Entity
National Audit Defense Network (NADN) - Oryan Management And Financial Services
Categories: Corrupt Companies
16, Report:
#94009
Posted Date:
Jun 08 2004
NADN - Oryan Management ripoff Scam liars Las Vegas Nevada
If anyone incorporated their malls, I emailed the secretary of state to find out how we disolve the corporation. Following is the email they sent me:
Dear Customer,
In order to dissolve this corporation you must file Dissolution of Corporation - filing fee is $75.00. This for...
Entity
NADN - National Audit Defense - Oryan Management, Mallforall & Shop'n2000
Categories: Corrupt Companies
17, Report:
#89048
Posted Date:
Jun 04 2004
National Audit Defense Network - NADN - Oryan Management - ADA Associates Ripoff Tax Fraud Scam Feeds Justice Dept Action IFCC-FBI Las Vegas Nevada
U.S. Bankruptcy Court
District of Nevada
Re: Case 03-17306
I originally purchased a membership with the National Audit Defense Network (NADN) in 1999, as a response to a radio advertisement. This Company offered assistance with Tax Audits. I was at the time being audited for a ...
Entity
National Audit Defense Network - NADN - Oryan Management - ADA Associates
Categories: Internal Revenue Service
18, Report:
#93355
Posted Date:
Jun 02 2004
National Audit Defense Network (NADN), Oryan Management is deceptive, manipulative. Rip-off! Las Vegas Nevada
UPDATE: NADN filed Chapt.7, a trustee was appointed, staff was sent home, computers turned off and the door locks changed. They are NOW OUT OF BUSINESS. Mr. Davis DOJ has confirmed this. He also suggests that web site owners be in contact with Oryan about there Promissory Notes....
Entity
National Audit Defense Network - NADN - Oryan Management
Categories: Corrupt Companies
19, Report:
#87842
Posted Date:
Jun 02 2004
National Audit Defense Network, NADN, Oryan Management, Success Matrix Deceptive, Misleading, Mall Site is a Scam, There is only one mall site, the 100,000 sold are non-existent, DOJ News Release 4/14/2004, New York Times article Las Vegas Nevada
We are submitting this report to enable ourselves to use the RipOffRevenge function. This started for us by my husband requesting 101 Tax Tips, We were called by NADN on 11/24/2003 and sold the idea that they could review our prior year tax report and get us more refund money, we pu...
Entity
National Audit Defense Network - NADN - Oryan Management - Success Matrix
Categories: Telemarketers
20, Report:
#93280
Posted Date:
Jun 02 2004
NADN - Oryan Management - Away IRS ripoff Tax Scam Mall4All, Shopn2000 Ontario California
I don't know if anyone checked their mall4all lately but the showcase is gone. I emailed them twice in the past two days and no response. There is no way to click off you note as promised by NADN ripoff people. I hope we can get our money back. Has anyone tried to sue for their ...
Entity
NADN - Oryan Management
Categories: Home Based Business
21, Report:
#90239
Posted Date:
May 05 2004
NADN - Oryan Management Ripoff fraudulant home business dealing with a nonfunctional website Upland California
I am ashamed to say that I fell prey to this scam to the tune of 2000 dollars and a promissory note of 8000+ dollars. Initially it seemed legitimate but as I tried to operate the website I couldn't get it to do what it was supposed to.
From reading the promissory note it states ...
Entity
NADN - Oryan Management
Categories: Home Based Business
22, Report:
#87955
Posted Date:
Apr 17 2004
NADN, Oryan Management rip-off! Scam! Las Vegas Nevada
My malls are s32754 and m27288. I don't know if anyone else knows this or not but Phgel and Nomore Odor are the same company (I was told this by Oryan). So we really only have one show case. How do they expect us to click away our promissary note with only one showcase? So those w...
Entity
NADN, National Audit Defense - Oryan Management, Mallforall & Shop'n2000
Categories: Corrupt Companies
23, Report:
#86842
Posted Date:
Apr 16 2004
Nadn - oryan Management And Mall For All ripoff Las Vegas Nevada
I am glad to see the responses to trying to help folks pay off their malls and NO IT DOES NOT SHOW IN MY CONTRACT THAT ONE COMPUTER CAN ONLY CLICK SO MANY TIMES. The most I have click is 20 for each sponser and it took all of them. I have written down all the mall numbers I saw in...
Entity
Nadn - orayn And Mallforall
Categories: Corrupt Companies
24, Report:
#85699
Posted Date:
Apr 04 2004
Nadn - Oryan Management scam ripoff Las Vegas Nevada
I am seeking advice from an attorney and am reluctant to discuss in great detail of what happened to me in this forum. all i can say is nadn and oryan management are into me for 1)tax audit defence 2)TAX PREP 3)two web sites 4)and incorporating. all of this took place in about a fou...
Entity
Nadn - Oryan Management
Categories: Income tax
25, Report:
#86001
Posted Date:
Apr 02 2004
NADN, Oryan Management, Jim Campanelli ripoff, scam, illegal ADA and IRS fraudulant scheme!! (CLASS ACTION HERE!) Las Vegas Nevada
For all of you fellow marketers and investors, who also fell prey to this SCAM, are by now fully aware that you have been ripped-off by an illegal and fraudulant (per FTC) organization that has NO intentions of following through on their business deal as per the agreement we signed ...
Entity
NADN, Oryan Management, Jim Campanelli
Categories: Corrupt Companies