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Tax Preparation Reports & Reviews (1)

• Aug 17, 2023
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Maria Postek, a tax preparer who handles Hispanic Services in Thomasville, NC, committed tax fraud on my last 2 tax returns. Last year I physically was not there to sign for married filing jointly with Candido Saucedo-Bustos yet it still went through into an account that did not have my name on it. The previous year I signed however it still went into an account without my name on it even though the return was joint. When I requested my tax return from her, which is specifically what the forms I am filing with the IRS wants, she told me to text her a picture of my driver's license and debit card authorizing her to charge me $40, $20 for each return. Law enforcement said that sounded like a scam and told me I could get my tax returns directly off the IRS website, which I did for free. Candido Saucedo-Bustos's first wife, ******* *****, sponsored him to get a 2 year conditional permanent residency green card. However she did not sign to remove the conditions on 2014 and he was facing deportation over that in July 2017. I know for sure Maria Postek sent something to immigration and was supposed to be the one to change his address from his previous one in Winston-Salem to the one we were using in Virginia. ICE has expressed they believe his documents are fraudulent, and I personally suspect this woman is helping not just him but potentially others get false documents. The first time I pressed charges on him for domestic violence, she told me to fire the prosecutor and hire my own attorney and to lie and say I was hallucinating because at that time he tried to run me over with a car. I pressed charges 3 times but he manipulated me to drop them each time on accord and satisfaction saying it would affect his immigration status, which according to ICE is questionable. Maria Postek only handles transactions in cash or apparently by what she tried to do with me. This woman was handling his taxes/immigration stuff long before I met him in 2016 and then married him on 2/22/17.

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