• Report: #93406

Complaint Review: NADN, National Audit Defense, Oryan Management, Mallforall & Shop'n2000

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  • Submitted: Wed, June 02, 2004
  • Updated: Fri, June 11, 2004

  • Reported By:high point North Carolina
NADN, National Audit Defense, Oryan Management, Mallforall & Shop'n2000
302 South Milliken Avenue, Suite F, Ontario, Ca Ontario, California U.S.A.

NADN, National Audit Defense, Oryan Management, Mallforall & Shop'n2000 ripoff, Scam, liars Ontario California

*Consumer Comment: Latest Letter.... copy of a permanent injunction

*Consumer Comment: I too have lost thousands and my 2003 tax papers

*Consumer Comment: I too noticed that the showcases are gone

*Consumer Comment: I too noticed that the showcases are gone

*Consumer Comment: I too noticed that the showcases are gone

*Consumer Comment: I too noticed that the showcases are gone

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Has anyone else received the email from Oryan Management:

Mall Owners,

Some of you may know that NADN has filed for Chapter 7 Bankruptcy. Oryan wants to assure you that your mallforall.com on-line shopping mall will
remain active. You will still be able to work your business and generate revenue. In fact there is a new release that will provide additional means of revenue generation. Look for this in the next two weeks.

Because of NADN's bankruptcy, we are overwhelmed with calls and emails. Please bear with us. For the next few weeks please limit your communication with us to email. We encourage you to send questions and comments to
support@oryanmanagement.com. We will respond a quickly as possible.

Please know that Oryan's number one concern is the success of your mallforall.com shopping mall. We know you will be excited about the additional ways to earn money with our new release. We have invested
several thousand hours into enhancing your shopping mall business.

Support,
Oryan Management, Inc.


** Does this mean that me are going to be help accountable for our promissary notes. I have also notice that they took away the show cases. So how are you suppose to click them away. I just wish all these people would go away.

Beverly
high point, North Carolina
U.S.A.

This report was posted on Ripoff Report on 06/02/2004 06:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/NADN-National-Audit-Defense-Oryan-Management-Mallforall-Shopn2000/Ontario-California-91761/NADN-National-Audit-Defense-Oryan-Management-Mallforall-Shopn2000-ripoff-Scam-lia-93406. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
0Author 6Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Latest Letter.... copy of a permanent injunction

AUTHOR: Mark - (U.S.A.)

This may be good news for some, bad for others. I'm not sure how I am going to pay back the taxes at this point, But it looks like we may not have to worry about the Promisory Notes... Also what about the taxes I paid on the "income" from clicks to pay off the note... Thats not small amount either! Is the never benevolent IRS going to void those old 1099's also. Probably not without going to court yourself... I trust the IRS about as much as I do Oryan.

Letter Below

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 injunction requires me to post a copy of the injunction on my website and also requires me to provide all customers, including you, with a copy of the injunction along with this letter.

This injunction bars me and others from making false tax representations in the future, and specifically bars me from "organizing, promoting, or selling the Mallforall, Shopn2000, or TaxBreak2000 website programs or an arrangement that facilitate or advocate noncompliance with the income tax laws or tax evasion or misrepresent the tax savings realized by using the arrangements." I am also barred from stating that website owners "may claim the 26 USC&44 disabled-access tax credit and &162 trade or business expense on their federal-income-tax returns, even if they have no bona fide business, the expense is not reasonable and necessary, or the business modification is sold along with the business itself."

The Mallforall and Shopn2000 websites were marketed as being eligible for a $5,000 &44 tax credit and $5,475 &162 tax deduction. If you have filed a federal-income-tax return on which you claimed the $5,000 &44 tax credit and/or the $5,475 &162 tax deduction, then you may be required to file an amended federal-income-tax return because these credits and deductions are not allowed. The IRS is disallowing deductions and credits related to the website "modifications," for which you paid. The IRS is also disallowing any claim that the promissory notes are bona fide debts. You may be subject to additional taxes, interest, and penalties for claiming these credits and deductions. Further, you should not claim any related carry forward credit or deduction on any future income-tax returns.

If you have any questions regarding your previous or future income-tax returns, please consult a competent professional or contact the Internal Revenue Service at www.irs.gov/smallbiz or call (800) 829-1040.
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#2 Consumer Comment

I too have lost thousands and my 2003 tax papers

AUTHOR: Jeanne - (U.S.A.)

I still have TWO Malls that have a combined total of $15,000 to "click away" without any clicks available. I will die before I pay these guys a red cent! I can't imagine any of this is legal!!! We have been ripped off and lied to, so all this constitutes FRAUD.

My main concern now, however, is that I sent all my tax papers in March, and still have not received my tax return they were PAID to prepare for me. I now have lost all ORIGINAL W-2s, K-1's etc., and have no idea how to do these taxes on my own. I was told they sent in an extension for me because they were "overwhelmed" with last-minute filers. When I called today, I got no answer at the tax preparation phone number, and the customer service message says "NADN is no longer doing business. We have filed for bankruptcy."

Now what? If a class action or any other kind of lawsuit comes out of all this, please count me IN!!!
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#3 Consumer Comment

I too noticed that the showcases are gone

AUTHOR: Sandi - (U.S.A.)

I received that email from Oryan today. I too noticed that the showcases are gone. Since I owe over $6,000 on my promissory note, I too wonder how it will be paid. I have noticed that the phone calls from NADN stopped about a week ago. I guess the bankruptcy has something to do with it. I just wish I could completely get out of the mallforall. If you find out any info, I'd appreciate if you would share!
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#4 Consumer Comment

I too noticed that the showcases are gone

AUTHOR: Sandi - (U.S.A.)

I received that email from Oryan today. I too noticed that the showcases are gone. Since I owe over $6,000 on my promissory note, I too wonder how it will be paid. I have noticed that the phone calls from NADN stopped about a week ago. I guess the bankruptcy has something to do with it. I just wish I could completely get out of the mallforall. If you find out any info, I'd appreciate if you would share!
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#5 Consumer Comment

I too noticed that the showcases are gone

AUTHOR: Sandi - (U.S.A.)

I received that email from Oryan today. I too noticed that the showcases are gone. Since I owe over $6,000 on my promissory note, I too wonder how it will be paid. I have noticed that the phone calls from NADN stopped about a week ago. I guess the bankruptcy has something to do with it. I just wish I could completely get out of the mallforall. If you find out any info, I'd appreciate if you would share!
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#6 Consumer Comment

I too noticed that the showcases are gone

AUTHOR: Sandi - (U.S.A.)

I received that email from Oryan today. I too noticed that the showcases are gone. Since I owe over $6,000 on my promissory note, I too wonder how it will be paid. I have noticed that the phone calls from NADN stopped about a week ago. I guess the bankruptcy has something to do with it. I just wish I could completely get out of the mallforall. If you find out any info, I'd appreciate if you would share!
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