Report: #733042

Complaint Review: ZIZZAZZ-MAINSTREAM

  • Submitted: Wed, May 25, 2011
  • Updated: Wed, June 01, 2011
  • Reported By: MPRJ — las vegas Nevada United States of America
  • ZIZZAZZ-MAINSTREAM
    975 White Dr.
    Las vegas, Nevada
    United States of America

ZIZZAZZ-MAINSTREAM GLOBAL BUSINESS MARKETING STOCK SCAM-COOKING THE BOOKS- Las vegas, Nevada

*Author of original report: THEIF

Show customers why they should trust your business over your competitors...

STOCK SCAM, PHIL ZOBRIST LYNDA KEETON RUSSELL CRAIG PIKES PAWNS
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 05/25/2011 11:09 AM and is a permanent record located here: http://www.ripoffreport.com/reports/zizzazz-mainstream/las-vegas-nevada-/zizzazz-mainstream-global-business-marketing-stock-scam-cooking-the-books-las-vegas-neva-733042. 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. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

THEIF

AUTHOR: Victum - (United States of America)

 FOR IMMEDIATE RELEASE 
TUESDAY, NOVEMBER 9, 2004
WWW.USDOJ.GOV
TAX
(202) 514-2008
TDD (202) 514-1888
COURT ENJOINS EIGHT PERSONS TIED TO DEFUNCT TELEMARKETING FIRMNational Audit Defense Networks Tax Scams Alleged to Cost Treasury Hundreds of MillionsWASHINGTON, D.C. - The Justice Department announced today that a federal court in Las Vegas has entered injunction orders against eight individuals related to a now-defunct telemarketing firm, Las Vegas-based National Audit Defense Network, known as NADN.The orders include a preliminary injunction against NADNs former president Weston Coolidge, former general manager Alan Rodrigues, and former manager Adam Mangabang, which bars the three men from selling fraudulent tax schemes and from preparing income tax returns for others. The court also entered a similar preliminary injunction against a related company, ALR, Inc., doing business as Success Matrix Group, and three associated persons, Lee Panelli, Jeff Klingenberg, and Ric Klingenberg. The court also permanently barred Christine Reid and Mary Orie from preparing false tax documents. All of the defendants consented to the injunctions.The court also ordered ALR, Panelli, both Klingenbergs, Reid, and Orie to provide the government with a list containing their customers names, telephone numbers, mailing and e-mail addresses, and Social Security or employer identification numbers.Court papers filed by the Justice Department estimated that customers using NADNs tax schemes underpaid $324 million in federal income taxes over a three-year period.The Department of Justice and the Internal Revenue Service are working together to shut down tax fraud schemes, said Eileen J. OConnor, Assistant Attorney General for the Justice Departments Tax Division. She thanked Tax Division trial attorneys Evan J. Davis, Phyllis Jo Gervasio, and Karen G. Gregory, Tax Division paralegal Marion Goyette, and IRS revenue agents Sue Cutler and David Gordon for their work on this case.This case is part of the Justice Departments Operation Roaming Charge, which targets international and domestic telemarketing fraud. Information about Operation Roaming Charge is available at http://www.usdoj.gov/opa/pr/2004/October/04_crm_680.htm.More information about this case, including prior injunction orders and a copy of the complaint and brief in support of motion for preliminary injunction, are available at http://www.usdoj.gov/tax/txdv04233.htm; http://www.usdoj.gov/tax/txdv04309.htm and http://www.usdoj.gov/tax/txdv04395.htmMore information about the Justice Departments Tax Division is available at http://www.usdoj.gov/tax/index.html.
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.