TCA Financial Fesum Ogbazion Instand Tax Service
Its financial fraud and forgery

Instand Tax Forgery my name on a cashier's check from HSBC Bank from 2007 and it was not until I was mail this I call HSBC Bank in July it is on my Credit my Score is down and why FRAUD The Lady in Maryland She is in Court fo Appeals for the Fourth Circuit and the the day she is call in to COURT we all will be ther if you think you are going to get a way with this it will be a cold day in HELL YES we all from Washington DC, Ohio, Florida, Texas, Colorado, Maryland, What a bad YEAR you will have for 2010. From 2007 to 2009 HSBC Banks put has me as DELINQ on my Credit and 120 days Late DO NOT GO TO INSTAND TAX AT ALL IN THE UNITED STATES PULL YOUR CREDIT RIGHT AWAY!!! During my employment at Instant Tax Service, located at 1 S Main St, Ste 1430, Dayton OH 45402, I discovered that the owner Fesum Ozbazion had reprinted several tax client checks and deposited them to his account for his personal company use.

In May I was contacted by several clients claiming they were receiving collection calls from HSBC, stating they had received two refund anticipation loan checks from Instant Tax Service. The checks are funded by HSBC, making the tax clients fully liable for repayment of any checks cashed in their name.

Following up on the clients calls, I checked the tax clients individual files to see if in fact duplicate checks were printed and handed out. The individual tax files did not show any evidence of duplicate checks. I then telephoned HSBC to inquire on the clients accounts. HSBC informed me that several checks had been duplicated, cashed and funded by them. I requested the duplicate copy of such checks directly from HSBC. Upon receiving the first copy, I discovered the check had been forged, and did NOT match the client signatures on file. The checks were stamped on back, showing the deposit bank and account number. This deposit bank and account, is that of Instant Tax Service.

I then questioned the store Manager, who informed me that Fesum Ogbazion, had requested the duplicate printing of several checks. I immediately went to the Corporate office and questioned Mr. Ogbazion. He became very irate and began yelling and said the CFO, Pete Samborsky would take care of it. He advised me not to discuss the checks with the tax clients.

The bank records will show Mr. Ogbazion deposited tax client checks in order to sustain his own business transactions for his company, without the consent or knowledge of any tax payer involved.
The deposit bank was Huntington National Bank 10 N Ludlow Plaza # 200, Dayton, OH, 45402, under the EIN 31-1732098. The deposits were in fact made in January. These facts can be verified by both the Huntington National Bank account records, and HSBC client records showing the duplicate client checks and deposit information.

Company: TCA Financial Fesum Ogbazion Instand Tax Service
Country: USA
State: Ohio
City: Dayton
Address: One South Main St. #1490

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