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 has an indictment from the governement is out of business. I'm out $3195.00
CALIFORNIA
Judge Curbs Tax Shelter Promoter
A scheme marketed by Oryan Management allegedly cost the Treasury $99 million.
By Kathy M. Kristof
Times Staff Writer
May 8
A federal judge has barred an Ontario firm and four individuals from preparing tax returns after they engaged in a scheme to sell bogus tax shelters, the Justice Department said Friday.
The scam falsely promised business owners a way to get tax benefits by modifying company websites to comply with the Americans with Disabilities Act, the Justice Department said.
The shelter scheme was organized by a Las Vegas telemarketing firm called National Audit Defense Network, according to a suit filed by the Justice Department last month. Officials blame the scheme for tax revenue losses of $324 million.
The Ontario company, Oryan Management & Financial Services, and the four individuals were accused of promoting the scheme, accounting for $99 million of the losses to the Treasury.
Under the court order handed down last week, Oryan and Daniel W. Porter of Chino, Robert Goetsch of Hayward, Michelle M. Hernandez of Upland and Joseph Prokop of Mt. Baldy must cease tax preparation and cooperate with the Justice Department, including providing names and Social Security numbers for their clients.
Their attorneys did not return phone calls Friday.
According to the Justice Department suit, National Audit Defense Network charged customers $2,495 in cash, plus a $7,980 "promissory note" $10,475 total to make bogus website modifications that it said would enable them to claim about $10,500 in tax credits and deductions.
The government alleges that the promissory note was a sham aimed at boosting the paper cost high enough to get the full benefit of the tax breaks.
The company allegedly told customers that they could use the payments to claim a $5,000 ADA income tax credit and a $5,475 business tax deductio
A number of tax returns have been completed and many are in the process of completion. The estate will not be releasing those tax returns in the immediate future. Negotiations are ongoing to provide a follow-up entity to complete those tax returns. Please check back regularly for a status on the return of those tax returns.
No support is currently available for audit defense. You are advised to contact a tax attorney to assist you in an ongoing audit.
Please do not contact the Bankruptcy Court, the Office of the United States Trustee, the Clerk's office or the Trustee regarding tax returns or audits.
Web site of Bankruptcy Court http://www.nve. Uscourts. Gov
Dorothy - Woodville, Florida
U.S.A.
Rebuttal Consumer Suggestion
Submitted: 6/13 11:26: 00 AM Modified: 6/13 11:21: 52 PM
Maybe our refund is with the Bankruptcy Court in Las Vegas
The only way we MIGHT get our money back is through the bankruptcy court.
Now that NADN is in chapter 7 of bankruptcy this is the only help we might get.
If you filed a complaint with the Attorney General's Office in Las Vegas they should
send you a Proof of Claim form to fill out.
Their address is:
United States Bankruptcy Court
333 Las Vegas Blvd. South
Las Vegas, Nevada 89101
Phone (702) 388-6257
Case # 03-17306
They are having a meeting of the creditors, that would be me and you and anyone else who has been ripped off by nadn, on July 8th. Call them if you haven't already.
Hope this helps you.
Now that they have filed chapter 7 maybe we will be freed from the promissory note that is a bogus note anyway.
Sarah - Broussard, Louisiana
U.S.A.
Rebuttal Consumer Comment
Submitted: 6/15 10:35: 06 AM Modified: 6/16 12:05: 11 AM
Audit?
Who could be audited? Any one who ever used NADN to prepare their taxes? Or just the people who bought the Mall for All? I used NADN for a couple of years to prepare my taxes but never bought any of the crap they were trying to sell me. The last year I used their services was in 2002. Am I in any danger of being audited?
Sandra - Batesburg, South Carolina
U.S.A.
Rebuttal Consumer Comment
Submitted: 6/16 5:49: 34 PM Modified: 6/16 9:30: 23 PM
Response to Sandra
Sandra it's our understanding that "only those who had their Taxes Prepared and Submitted by NADN" have need to worry. We let them prepare our 203 Tax Return, however we got word of what was going on and had a CPA redo and submitt our 2003 Tax Return. IRS, potentialy, could "red flag" all returns done by NADN because of their ruling against the deductions and credits that NADN was falsely using. Also, according to material we've read, IRS requested NADN to provide them with names and addresses of all clients that NADN had represented.
Suggestion: Any mall owner or tax prep user of NADN, that allowed NADN to prepare and "file" should contact IRS and advise that we were duped into believing that what they were dooing was legal.
Dorothy - Woodville, Florida
U.S.A.
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