instant tax service lawsuit

Ogbazion used the false advertising campaigns to entice. We are also looking to talk to anyone who was employed or is employed by Instant Tax Service who has information about the Instant Tax Service policy and procedures.

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. November 08 2013 920 am. Black in Dayton Ohio said the evidence of fraud and deception perpetrated. Instant Tax Service was until a federal court ordered its closure as part of a fraud lawsuit based out of Dayton Ohio and specialized in tax preparation electronic filing and refund anticipation loan services.

They are actually very nice people just cut throat businessmenwoman Unfortunately this year they are headed into big trouble. Bloomberg Instant Tax Service described by a US. Leave in the drop-box at the Township Administration Building 455 Hoes Lane and.

Their biggest franchisees are three people in Inglewood Zak Rudy and Henock Kenny. Today Kyle Wade previously the vice president of Instant Tax Service ITS Financial and multiple ITS franchise owner pleaded guilty to one count. 20 NEW JERSEY LAWYER February 2012 WNJSBA COM.

District Judge Timothy S. ACH payments using your checking accounts do not incur transaction fees. PRNewswire-USNewswire -- San Francisco City Attorney Dennis Herrera has filed suit against an Oakland Calif-based franchisee of Instant Tax Servicean.

Customers must have at least 10000 in. According to The United States Department of Justice The ITS advertisements offered tax refund anticipation loans through an independent third-party lender despite the fact that ITS had no such lender to fund the promised loans. Online complaint boards like Rip-off Report filled up with complaints from ITS customers who had to wait weeks for their refunds and franchisees said they lost business to competitors that could still offer.

Department of Justice has file a federal lawsuit to shut down Instant Tax Service for intentionally preparing and filing fraudulent tax. Instant Tax Service is the fourth largest tax franchise in the US. Instant Tax Service was until a federal court ordered its closure as part of a fraud lawsuit based out of Dayton Ohio and specialized in tax preparation electronic filing and refund anticipation loan services.

NJ Lawyer Magazine Created Date. Instant Tax Service in North Highlands reviews get directions 916 338-93 CA North Highlands 3647 Elkhorn Blvd map location zip code working hours how can i go tax preparation service in United States. 262012 93147 AM.

Company representatives have stated that the cost would be between 2400 and 2800 to resolve a tax debt of 20000. According to documents filed with the court Joann Little 60 of Suitland Maryland worked as a return preparer in Washington DC at a tax preparation business formerly known as Instant Tax Service and more recently named Speedy Tax Service. Founded in 2000 by Fez Ogbazion the company was the second venture for Ogbazion who cut his teeth in the tax industry with the founding of Instant Refund.

We are also looking to talk to anyone who was employed or is employed by Instant Tax Service who has information about the Instant Tax Service policy and procedures. Despite its name and some advertising it was too late to stop Instant Tax Service franchisees could offer no instant refunds this year. Little prepared federal income tax returns for tax years 2009 through 2014 that sought refunds to.

It is the largest growing small franchise in the US. We have filed a lawsuit against Instant Tax Service in the State of Missouri. The United States has filed lawsuits in five cities including Las Vegas that seek injunctions against the company that operates Instant.

We are currently looking to talk to people who have either used their services and have had problems. There may be more specific results for instant-tax-service For more specific results for instant-tax-service Showing 1-25 of. A nationwide class action lawsuit has been filed against Instant Tax Services on behalf of thousands of Americans who have had their tax.

Instant Tax Solutions doesnt share its exact cost online. Instant Tax Solutions Cost. We have filed a lawsuit against Instant Tax Service in the State of Missouri.

The government complaint in the case alleged that Franklin owned and operated 22 Instant Tax Service locations that prepared and filed false and fraudulent income tax returns for customers fabricated income for phony businesses to obtain larger tax credits forged W-2 forms filed returns improperly based on paycheck stubs rather than W-2 forms claimed false. According to government complaints filed in the cases the franchising company ITS Financial LLC headquartered in Dayton operates. We are currently looking to talk to people who have either used their services and have had problems.

EST 1 Min Read. There is a transaction fee of 290 for credit card transactions. INSTANT-TAX-SERVICE Ripoff Reports Complaints Reviews Scams Lawsuits and Frauds Reported Your Search.

The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service ITS as well as five owners of ITS franchises the Justice Department announced today. Collection matters and tax appeals. Judge as the fourth-biggest tax preparation business in the nation was ordered closed after a court found it engaged in abusive and fraudulent practices.

Ogbazion had created Instant Tax Service ITS in 2004. Regular mail through the post office.

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