• Report: #833029

Complaint Review: ATN Group; Dr. Anh Tuan Nguyen;

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  • Submitted: Thu, February 02, 2012
  • Updated: Sun, September 30, 2012

  • Reported By: Dr. A. Tuan Nguyen — San Jose California United States of America
ATN Group; Dr. Anh Tuan Nguyen;
10900 WESTMINSTER AVE STE 10 GARDEN GROVE, CA Garden Grove, California United States of America

ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California

*UPDATE Employee: DINH QUOC NGUYEN , BRUCE DINH NGUYEN was convicted 02 times in 1992 and 1994 and was denied DRE License!!!

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Dr. A. Tuan Nguyen, Anh Tuan Nguyen,  Antony Tuan Nguyen, Thomas Nguyen, or some other name he will come up with, is the President of ATN Group or ATN International Group.  He makes people think he is a lawyer and a doctor, but he is licensed as neither.  This guy was introduced to us by Hanh Duong of Vietpressusa.com. Here is a link to the article written by Mr. Hanh Duong http://www.vietpressusa.com/2011/09/luat-su-tien-si-nguyen-anh-tuan-tot.html.  Proclaiming Dr. A Tuan Nguyen is a lawyer, a Harvard graduate with JD and MBA, but when we contacted Harvard at registrar@hbs.edu to verify the claimed by both Dr. A Tuan Nguyen and Hanh Duong, the Harvard college responded, It appears this individual may have participated in an Executive Education program here at HBS.

Please contact them directly at executive_education@hbs.edu Executive Education website
http://www. [continued below]....
.....exed.hbs.edu/admissions/Pages/default.aspx states, there are no formal educational prerequisites, fluency in written and spoken English is required  When checked with the state bar of California at: http://members.calbar.ca.gov/fal/MemberSearch/QuickSearch, there is another person with the exact same name, but it is not Dr. A. Tuan Nguyen, aka Anthony, Thomas, Tuan Nguyen. 

From website at www.atngroup.org insinuates that he is a lawyer.  He is also using DR. in front of his name, doctor of what we will never know.  He is not a doctor of any kind that we can verify. Fake!

Other emails this con artist is using is nguyenjustice at gmail.com and atngroup.org at gmail.com

This guy took $1500.00 in a check from us and cashed it and has done nothing. He said he can prevent our foreclosure by making him the trustee in an irrevocable living trust.  It is a 9 page boiler plate that he filled in with his name as Anthony Nguyen with the address of a mailbox center at 16027 Brookhurt #G303, Fountain Valley, CA.  92708, correct address is 16027 Brookhurst Street #G303, Fountain Valley, CA. 92708.  He said he would do the recording and negotiation with the lender on our behalf.  Nothing has been done ever since he pocketed the $1,500.00.  Per SB94,
http://www.dre.ca.gov/pdf_docs/SB94WebAnnouncement%28brokers%29.pdf

Dr. A. Tuan Nguyen has broken the law.  He IS NOT LINCENSED as a lawyer or real estate agent/broker.  His business is being promoted here http://www.vietpressusa.com/2011/09/luat-su-tien-si-nguyen-anh-tuan-tot.html in the Vietnamese community and his illegal behaviors needs to be stopped immediately.  His promoter, Mr. Hanh Duong of VietPress has been mum on the subject and has not responded to our phone call or emails, so by his actions, he is guilty, by association and by promoting a known con man in the Vietnamese Community.

If you have any questions or would like to read the emails exchanged between us and Dr. A. Tuan Nguyen where he threatened that he will and has reported us to the Department of Defense, FBI stalker law, and San Jose Police.  He may scares others he has scammed with those threats, but we would gladly see him in court.  We are still waiting.  Anthony, Thomas (a name he recently used in the email exchanged) Anh Tuan Nguyen is a FRAUD, a scam artist.  Do you let this clown take your money the way he took our and many others. 

This is a public service we are doing for homeowners desperate for him.  Do not listen to this snake oil salesman or his promoters.  We know we will not get our money back from this guy, but we will do everything we can to expose his cheating ways.  We have given him many chances to pay back but he did not return our money.  He didnt think we will follow through with our promise to expose him.   We recently found out that he charged another victim $2000.00 plus $100/hour as if he is an attorney.

Anh Tuan Nguyen aka Dr. A. Tuan Nguyen aka  Anthony Nguyen, and Thomas Nguyen,  is a Vietnamese fraud.  He recently started using the name Thomas Nguyen needs to be arrested and a desist and refrain order from the proper authority.  He will promise you in his heavily accented broken English that he can stop your foreclosure, DO NOT GIVE HIM ANY MONEY.   I repeat, do not give him any money.  He will take your money and will not return phone calls or emails.  This has been a public announcement.

Some of the email exchanged we had we the perpetrator:

From us to the promoter and frauster Anthony Tuan Nguyen, aka Dr.A.Tuan Nguyen

"Hello Mr. Hanh Duong,

There are many disturbing and inconsistencies regarding "Dr.A.Tuan Nguyen."

If "Dr.A.Tuan Nguyen" is going to be away for "military" duty, for an extended period of time, he should have not agreed to take on the case for $1500.  

He has not return phone calls from Ms. Anna Nguyen regarding her case and when he finally did answered Ms. Nguyen's phone call, "Dr.A.Tuan Nguyen" instructed her to call his assistant Tammi Le for any matter.

Tammi denies ever working for "Dr.A.Tuan Nguyen" in the capacity as an assistant or any other role.

Ms. Nguyen's foreclosure is less than one week away, and "Dr.A.Tuan Nguyen" is no where to be found nor returning any phone calls.  The last time he talked to Ms. Nguyen, he informed her that you, Mr. Hanh Duong, would be completing the recording and completion of the paperwork.  When I asked you about it, you has no idea. I am not blaming you Mr. Hanh Duong.

I am not harassing "Dr.A.Tuan Nguyen" and if he feels compels to sue me in Superior Court, I would gladly expose his fraudulent deeds in the court of law. 

I waited for more than 22 days (the time you said he would be away for " Pentagon" official duties) to call and respectfully asked him to return Ms. Nguyen's $1500.00 in two voicemails, but to no availed. 

I am not threatening "Dr.A.Tuan Nguyen" in any matter.

As you can see in my emails, all I am stating is WHAT I will do if he doesn't return Ms. Nguyen's $1500.00 by 5pm today. He proves to be incompetent and has violated California's Senate bill SB 94.

I am not afraid to disclose factual findings against "Dr.A.Tuan Nguyen" in a court of law. He can resolve this and save some public humiliation by simply returning the money he has not earned to Ms. Nguyen. "
***********************************************************************
Direct From:  Dr.
Anthony Tuan Nguyen (Notice the impeccable grammar and his command of the English
languagenot).

What the F***king you are man?We don't know who you are and why you threat and harass us?Remember we did not promise anything to any body except our written agreement .If you have any thing by writing ,please forward
us in case we can serve you in promptly .In fact,by your acts We can sue you defamation and harrasment and report to Police as well .You also can have big trouble under Military laws .

Regards

Thomas

PLEASE DO NOT GIVE THIS FRAUD ANY OF YOUR HARD EARN MONEY.
*****************************************************************************
TRANSLATED IN VIETNAMESE
Ti?n si A. Tu?n Nguy?n, Nguy?n Anh Tu?n, Antony Tuan Nguyen, Thomas Nguy?n, ho?c tn m?t s? khc s? di ln, l T?ng th?ng c?a ATN Group ho?c ATN International Group. ng d lm cho m?i ngu?i nghi ng l m?t lu?t su v bc si, nhung ng du?c c?p php nhu khng. Anh chng ny du?c gi?i thi?u v?i chng ti b?ng cch H?nh Duong c?a Vietpressusa.com. y l m?t lin k?t d?n bi bo b?ng van b?n do ng H?nh Duong
http://www.vietpressusa.com/2011/09/luat-su-tien-si-nguyen-anh-tuan-tot.html
tuyn b? "Ti?n si Nguy?n Tu?n "l m?t lu?t su, t?t nghi?p Harvard v?i JD v Qu?n tr? Kinh doanh,
nhung khi chng ti lin l?c v?i ?i h?c Harvard t?i registrar@hbs.edu  d? xc minh cc tuyn b? ch? quy?n b?i c? hai Ti?n si Nguy?n Tu?n v H?nh Duong, cc tru?ng d?i h?c Harvard tr? l?i:" N xu?t hi?n c nhn ny c th? d tham gia vo m?t chuong trnh Gio d?c di?u hnh ? dy t?i HBS.
Xin vui lng lin h? v?i h? tr?c ti?p t?i executive_education@hbs.edu "di?u hnh cc qu?c gia Gio d?c  http://www.exed.hbs.edu/admissions/Pages/default.aspx trang web, khng
c di?u ki?n tin quy?t gio d?c chnh th?c, thng th?o vi?t v ni
ti?ng Anh l yu c?u ... "Khi du?c ch?n v?i thanh tr?ng thi c?a California t?i http://members.calbar.ca.gov/fal/MemberSearch/QuickSearch, c m?t ngu?i khc v?i cng tn chnh xc, nhung n khng ph?i l" Ti?n si A. Tu?n Nguy?n, hay cn g?i l Anthony Thomas, Tu?n Nguy?n. "
T? trang web t?i www.atngroup.org m ch? r?ng ng l m?t lu?t su. ng cung l b?ng cch s? d?ng "DR." Tru?c tn c?a mnh, bc si c?a nh?ng g chng ta s? khng bao gi? bi?t. ng khng ph?i l m?t bc si c?a b?t k? lo?i m chng ta c th? xc minh. Gi? m?o! Email khc ngh? si ny cn du?c s? d?ng l nguyenjustice@gmail.com ho?c atngroup.org @ gmail.com

Anh chng ny m?t $ 1500,00 ki?m tra m?t t? chng ti v ti?n m?t n v d khng lm g. ng
ni r?ng ng c th? ngan ch?n t?ch thu nh c?a chng ti b?ng cch lm cho ngu?i du?c ?y thc trong m?t ni?m tin s?ng khng th? thu h?i. l m?t t?m l hoi 9 trang m ng di?n vo v?i tn c?a mnh l "Anthony  Nguy?n" v?i d?a ch? c?a m?t trung tm h?p thu 16027 Brookhurt # G303,
Fountain Valley, CA. 92708, dng d?a ch? l 16027 Brookhurst Street # G303, Fountain Valley, CA. 92708. ng ni r?ng ng s? lm vi?c ghi chp v dm phn v?i bn cho vay thay m?t chng ti. Khng c g d du?c th?c hi?n k? t? khi ng b? ti $ 1,500.00. Per SB94, http://www.dre.ca.gov/pdf_docs/SB94WebAnnouncement% 28brokers% 29.pdf

"Ti?n si A. Tu?n Nguyn "d ph v? d?nh c?a php lu?t. ng KHNG LINCENSED nhu l m?t lu?t su ho?c b?t d?ng s?n d?i l / mi gi?i. Kinh doanh c?a mnh dang du?c thc d?y ? dy http://www.vietpressusa.com/2011/09/luat-su-tien-si-nguyen-anh-tuan-tot.html
trong c?ng d?ng Vi?t Nam v cc hnh vi b?t h?p php c?a mnh c?n ph?i du?c d?ng l?i ngay l?p t?c .Promoterc?a ng, ng H?nh Duong c?a VietPress r?t kn ti?ng v? d? ti ny v d khng tr? l?i cu?c g?i di?n tho?i ho?c email c?a chng ti, v v?y hnh d?ng c?a mnh, ng c t?i, b?i hi?p h?i v thc d?y m?t ngu?i dn ng  cn du?c bi?t d?n trong c?ng d?ng Vi?t Nam.

N?u b?n c b?t k? th?c m?c ho?c mu?n d?c cc email trao d?i gi?a chng ti v "Ti?n si A. Tu?n Nguy?n", noi ng b? de d?a r?ng ng v d bo co B? Qu?c phng, php lu?t stalker FBI v c?nh st San Jose. ng c th? s? hi nh?ng ngu?i khc ng d l?a v?i nh?ng m?i de d?a, nhung chng ti s?n sng s? th?y anh ta ? ta n. Chng ti v?n dang ch? d?i. Anthony, Thomas (m?t tn ng g?n dy d du?c s? d?ng trong email trao d?i) Nguy?n Anh Tu?n l m?t L?a d?o, m?t ngh? si l?a d?o. B?n c d? ny ch h? l?y ti?n c?a b?n theo cch ng c?a chng ti v nhi?u ngu?i khc.
y l m?t d?ch v? cng c?ng m chng ta dang lm cho ch? nh tuy?t v?ng cho ng. Khng l?ng nghe nhn vin bn d?u r?n ho?c qu?ng b c?a mnh. Chng ti bi?t chng ti s? khng nh?n du?c ti?n c?a chng ti tr? l?i t? anh chng ny, nhung chng ti s? lm t?t c? m?i th? chng ta c th? d? l?  nh?ng cch th?c gian l?n c?a mnh. Chng ti d cho anh nhi?u co h?i d? tr? l?i nhung ng d khng tr? l?i ti?n c?a chng ti. ng d khng nghi r?ng chng ti s? lm theo thng qua v?i l?i h?a c?a chng ti d? ti?p xc v?i anh ta. Chng ti v?a m?i pht hi?n ra r?ng ng b? tnh ph m?t n?n nhn khc $ 2000,00 c?ng thm $ 100/gi? nhu th? anh l m?t lu?t su.

Nguy?n Anh Tu?n cn g?i l "Ti?n si Nguy?n Tu?n A. "hay cn g?i l Anthony Nguy?n, v Thomas Nguy?n, s? gian l?n Vi?t Nam. G?n dy, ng b?t d?u s? d?ng tn Thomas Nguy?n c?n ph?i b? b?t v ra l?nh ch?m d?t v khng du?c co quan thch h?p. Anh ta s? h?a v?i b?n trong ti?ng Anh c?a mnh b? ph v? ho?t r?t nhi?u d?u r?ng ng c th? ngan ch?n t?ch thu nh c?a b?n, DO KHNG CHO HIM B?T C? ti?n. Ti l?p l?i, khng cho anh ta ti?n. ng s? l?y ti?n c?a b?n v s? khng tr? l?i cc cu?c g?i di?n tho?i ho?c email. i?u ny d du?c thng bo cng khai. M?t s? email trao d?i chng ti d cho chng ta du?c th? ph?m Ti d? qu?ng b v frauster Anthony Tu?n Nguy?n, hay cn g?i l "Dr.A.Tuan Nguy?n Xin cho ng H?nh Duong, C nhi?u mu thu?n dng lo ng?i v lin quan d?n "Dr.A.Tuan Nguy?n". N?u "Dr.A.Tuan Nguy?n" l s? du?c cho nhi?m v? "qun s?", cho m?t th?i gian
di c?a th?i gian, ng d khng d?ng v? tru?ng h?p ny v?i $ 1500. ng d khng quay tr? l?i cc cu?c g?i di?n tho?i t? b Anna Nguy?n lin quan d?n tru?ng h?p c?a c v khi cu?i cng anh d tr? l?i cu?c g?i di?n tho?i c?a b Nguy?n, "Dr.A.Tuan Nguy?n" hu?ng d?n c?a mnh d? g?i tr?
l Tammi L c?a mnh cho b?t k? v?n d?. Tammi L ph? nh?n t?ng lm vi?c cho "Dr.A.Tuan Nguy?n" trong tu cch l m?t tr? l ho?c b?t k? vai tr khc. T?ch thu nh c?a b Nguy?n l t hon m?t tu?n, "Dr.A.Tuan Nguy?n" l khng c noi d? du?c tm th?y v cung khng tr? l?i b?t k? cu?c g?i di?n
tho?i. L?n cu?i cng ng d ni chuy?n v?i b Nguy?n, ng thng bo v?i c r?ng,  ng H?nh Duong, s? hon thnh vi?c ghi chp v hon thnh cc th? t?c gi?y t?. Khi ti h?i b?n v? n, b?n khng c tu?ng. Ti khng d? l?i cho ng H?nh Duong. Ti khng qu?y r?i "Dr.A.Tuan Nguy?n" v n?u ng c?m th?y bu?c kh?i ki?n  t?i Ta Thu?ng Th?m, ti s?n sng phoi by nh?ng hnh d?ng gian l?n c?a  mnh t?i ta n c?a php lu?t. Ti ch? d?i hon 22 ngy (th?i gian b?n cho bi?t ng s? du?c cho "L?u Nam  Gc" nhi?m v? chnh th?c) d? g?i v tn tr?ng yu c?u ng tr? v? B Nguy?n $ 1500,00 trong hai thu tho?i, nhung khng availed. Ti khng de d?a "Dr.A.Tuan Nguy?n" trong v?n d? b?t k?. Nhu b?n c th? nhn th?y trong email c?a ti, t?t c? nh?ng g ti ni r l ti s? lm n?u anh ta khng tr? l?i $ 1500,00 c?a b Nguy?n 05:00 ngy nay. ng ch?ng minh l khng d? nang l?c v d vi ph?m c?a Thu?ng vi?n California d? lu?t SB 94. Ti khng s? ti?t l? k?t qu? th?c t? ch?ng l?i "Dr.A.Tuan Nguyn" t?i m?t ta n c?a php lu?t. ng c th? gi?i quy?t v?n d? ny v ti?t ki?m m?t s? s? s? nh?c cng chng b?ng cch ch? don gi?n l tr? l?i ti?n ng d khng thu du?c d? b Nguy?n. Tr?c ti?p From: "Ti?n si Anthony Tuan Nguyen (Ch ng? php hon h?o v ch? huy c?a mnh b?ng ti?ng Anh ... khng).  Chng ti khng bi?t b?n l ai v t?i sao b?n c m?i de d?a v sch nhi?u chng ti? Hy nh? chng ti d khng h?a h?n b?t c? di?u g d? co th? b?t k?, ngo?i tr? van b?n tho? thu?n c?a chng ti. N?u b?n c b?t c? di?u g b?ng cch vi?t, xin vui lng chuy?n ti?p chng ti trong tru?ng h?p chng ta c th? ph?c v? k?p th?i Trong th?c t?, do hnh vi c?a b?n, Chng ti c th? ki?n ph? bng v qu?y r?i v bo co v?i C?nh st cung.. B?n cung c th? g?p kh
khan l?n theo quy d?nh c?a php lu?t qun s?.

Knh tr?ng

Thomas "
VUI LNG KHNG CHO HIM B?T C? TI?N C?A B?N.



This report was posted on Ripoff Report on 02/02/2012 04:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/ATN-Group-Dr-Anh-Tuan-Nguyen/Garden-Grove-California-92843/ATN-Group-Dr-Anh-Tuan-Nguyen-Anthony-Thomas-Nguyen-Vietnamese-defrauding-Vietnamese-u-833029. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 UPDATE Employee

DINH QUOC NGUYEN , BRUCE DINH NGUYEN was convicted 02 times in 1992 and 1994 and was denied DRE License!!!

AUTHOR: ATN Group - (USA)

DINH QUOC NGUYEN aka BRUCE DINH NGUYEN was born 1974 , studied Marketting and a realtor was convicted 02 times from 1992 and 1994 for his stolen property of others and car of others as well.He is the man whom behinded the criminal threaten and wrongful defamation . He was reported to a potential criminal prosecution and was sued before Superior Court of California to pay his price .

http://www2.dre.ca.gov/hearingfiles/H08373SF_P.pdf

http://www2.dre.ca.gov/hearingfiles/H07837SF_P.pdf

http://www2.dre.ca.gov/PublicASP/pplinfo.asp?License_id=01274322

License Type: BROKER
Name: Nguyen, Dinh Quoc 

Mailing Address:
2680 S WHITE ROAD #250
SAN JOSE, CA 95148

License ID: 01274322

Expiration Date: 05/04/15

License Status:LICENSED

MLO License Endorsement: 

NMLS ID: 362037 (Click here to check the status of the MLO License Endorsement )

Salesperson License Issued:10/12/00 

Broker License Issued:05/05/11 

Former Name(s): NO FORMER NAMES

Main Office:
2680 S WHITE ROAD #250
SAN JOSE, CA 95148

DBA
NO CURRENT DBAS

Branches:NO CURRENT BRANCHES

Affiliated Licensed Corporation(s):

NO CURRENT AFFILIATED CORPORATIONS

Comment: 09/20/00 - RES DENIED-RIGHT TO RESTRICTED LICENSE PER H-7837 SF 04/11/03 - H-8373 SF

05/16/03 - REB DENIED --PER H-8373 SF

12/18/07 - H-10271 SF

04/30/08 - REB DENIED PER H-10271 SF

05/05/11 - H-7837 SF RELEASED PER ISSUANCE OF UNRESTRICTED BROKER LICENSE

NO OTHER PUBLIC COMMENTS

Disciplinary Action Documents:
H-10271 SF  H-7837 SF  H-8373 SF

Public information request complete 

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