Mohammed B. Wanli, - Con Man -
WARNING -
This is unusual on this site but since you might
well find yourself in this fellow's clutches, I pass this on. Without
looking hard, I have found his ads in the Yellow Pages in Manitoba, Saskatchewan
and Ontario. Presumably, they are in other places as well.
Please note, that I am not a lawyer or CPA or CA
myself. I did take and pass the Canadian Immigration law course for CSIC
at UBC in 2004/2005 and had already been grandfathered into CSIC as a
transitional member before that but finally chose not to join CSIC and
concentrate on my tax practice and some NAFTA matters as it applied to my Tax
Clients.
I can also say that in 40 years, I have only failed
to get three visas on the first try. In one of those cases, the
fellow decided not to take the job with a Bellingham company and would
not try the second time.
As you and most of my clients know, I
rarely, if ever, take money in advance.
david -
Read on to see just how many people were affected
by this fellow in two countries. He currently has over 30 lawsuits against
him in British Columbia alone. He also served three separate jail terms in
Minnesota before coming to Canada.
In this case, a former client went to someone else
for his taxes (it does happen) and then ended up coming back to me for some
help as a witness because he was now suing the accountant he had used before
me. (It's a long story).
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Hi David,Hope this meets you well...Wanted to thank you again for all your help in the past, but also wanted to inform you of a website that a number of victims of Mohammed B. Wanli, the fraudster who claimed to be a "immigration consultant" and Lawyer.Though devastating to me, I had no idea that he was this kind of criminal.It may be worthwhile posting a warning in your newsletter about checking out your immigration counsellor... However, with Canada's privacy act it makes it VERY difficult to check anyone out...All the best,xxxx xxxxx
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david ingram replies:
Thank you for the heads-up.
As you will remember, I was not happy with Wanli at the time when you brought him to my home office.
david ingram replies:
Thank you for the heads-up.
As you will remember, I was not happy with Wanli at the time when you brought him to my home office.
After reading the info about him, it is pretty likely that he
was responsible for the information which Pxxxx xxxxxx came up with that was so
troubling to you at the time. Luckily, your case was so strong that you
won your case in spite of it all.
From what I have read today on several different websites, it seems that your man M B Wanli was likely guilty of using information in a pseudo extortion type manner and I will bet that he was playing both sides of the fence with you and Pxxxx xxxxxx.
I know that Wanli was not happy when you brought me into the picture.
I presume from this that you have now ended up in court or are close to being in court with M B Wanli. If you are, I would suggest that it is good money after bad because it is obvious he has nothing. Even the Bankruptcy Trustee, Sands and Company is suing him..
Hope it all worked or works out for you.
david
From what I have read today on several different websites, it seems that your man M B Wanli was likely guilty of using information in a pseudo extortion type manner and I will bet that he was playing both sides of the fence with you and Pxxxx xxxxxx.
I know that Wanli was not happy when you brought me into the picture.
I presume from this that you have now ended up in court or are close to being in court with M B Wanli. If you are, I would suggest that it is good money after bad because it is obvious he has nothing. Even the Bankruptcy Trustee, Sands and Company is suing him..
Hope it all worked or works out for you.
david
David Ingram wrote:
However, I regularly search for the words"PAYING CUSTOMER" and
always answer them first if they did not get spammed out. As an example, as I
write this on June 28th, since June 16th (12 days), my 'spammed out' box has
7,118 unread messages, my deleted box has 2630 I have actually looked at and
deleted and I have answered 63 email questions I have answered for clients and
strangers. I have also put aside 446 messages that I am maybe going to try
and answer because they look interesting.
Calls welcomed from 10 AM to 9 PM 7 days a week Vancouver (LA) time - (please do not fax or phone outside of those hours as this is a home office)
$1,600 would be for two people with income from two countries
David Ingram expert income tax and immigration help and preparation of US Canada Mexico non-resident and cross border returns with rental dividend wages self-employed and royalty foreign tax credits family estate trust trusts income tax convention treaty
---------------------------------------------------------------------------------------------------------------
It is very unlikely that blind or unexpected email to me will be
answered. I receive anywhere from 100 to 700 unsolicited emails a
day and usually answer anywhere from 2 to 20 if they are not from existing
clients. Existing clients are advised to put their 'name and PAYING
CUSTOMER' in the subject and get answered first. I also refuse to be a
slave to email and do not look at it every day and have never ever looked at it
when I am out of town.
Therefore, if an email is not answered in 24 to 36 hours, it
is lost in space. You can try and resend it but if important, you will
have to phone to make an appointment. Gillian Bryan generally accepts
appointment requests for me between 10:30 AM and 4:00 PM Monday to Friday
VANCOUVER (Seattle, Portland, Los Angeles) time at (604) 980-0321
David Ingram's US / Canada Services
US / Canada / Mexico tax, Immigration and working Visa Specialists
US / Canada Real Estate Specialists
My Home office is at:
David Ingram's US / Canada Services
US / Canada / Mexico tax, Immigration and working Visa Specialists
US / Canada Real Estate Specialists
My Home office is at:
4466 Prospect Road
North Vancouver, BC, CANADA, V7N 3L7
Cell (604) 657-8451 -
(604) 980-0321 Fax (604) 980-0325
North Vancouver, BC, CANADA, V7N 3L7
Cell (604) 657-8451 -
(604) 980-0321 Fax (604) 980-0325
Calls welcomed from 10 AM to 9 PM 7 days a week Vancouver (LA) time - (please do not fax or phone outside of those hours as this is a home office)
Disclaimer: This question has been answered without detailed
information or consultation and is to be regarded only as general
comment. Nothing in this message is or should be construed as advice
in any particular circumstances. No contract exists between the reader and the
author and any and all non-contractual duties are expressly denied. All
readers should obtain formal advice from a competent and
appropriately qualified legal practitioner or tax specialist
for expert help, assistance, preparation,
or consultation in connection with personal or
business affairs such as at www.centa.com. If you forward this message, this disclaimer must be
included."
David Ingram gives expert income
tax & immigration help to non-resident Americans & Canadians from
New York to California to Mexico family,
estate, income trust trusts Cross border, dual citizen - out of
country investments are all handled with competence &
authority.
Phone consultations are $400 for 15
minutes to 50 minutes (professional hour). Please note that GST is added if
product remains in Canada or is to be returned to Canada or a phone consultation
is in Canada.
This is not intended to be definitive but in
general I am quoting $800 to $2,800 for a dual country tax return.
$800 would be one T4 slip one W2 slip one or two
interest slips and you lived in one country only - no self employment or rentals
or capital gains - you did not move into or out of the country in this
year.
$1,000 would be the same with one rental
$1,200 would be the same with one business no
rental
$1,200 would be the minimum with a move in or out
of the country. These are complicated because of the back and forth foreign tax
credits. - The IRS says a foreign tax credit takes 1 hour and 53
minutes.
$1,500 would be the minimum with a rental or two in
the country you do not live in or a rental and a business and foreign tax
credits no move in or out
$1,600 would be for two people with income from two countries
$2,800 would be all of the above and you moved in
and out of the country.
This is just a guideline for US / Canadian
returns
We will still prepare Canadian only (lives in
Canada, no US connection period) with two or three slips and no capital
gains, etc. for $150.00 up.
With a Rental for $350
A Business for $350 - Rental and business likely
$450
And an American only (lives in the US with no
Canadian income or filing period) with about the same things in the same range
with a little bit more if there is a state return.
Moving in or out of the country or part year
earnings in the US will ALWAYS be $800 and up.
TDF 90-22.1 forms are $50 for the first and $25.00
each after that when part of a tax return.
8891 forms are generally $50.00 to $100.00
each.
18 RRSPs would be $900.00 - (maybe amalgamate a
couple)
Capital gains *sales) are likely $50.00 for
the first and $20.00 each after that.
Just a guideline not etched in
stone.
This from "ask an income trusts tax and immigration expert"
from www.centa.com or www.jurock.com or www.featureweb.com. David Ingram deals on a daily
basis with expatriate tax returns with multi jurisdictional cross and
trans border expatriate problems for the United States, Canada, Mexico,
Great Britain, United Kingdom, Kuwait, Dubai, Saudi Arabia, Thailand,
Indonesia, Japan, China, New Zealand, France, Germany, Spain, Italy, Russia,
Georgia, Brazil, Peru, Ecuador, Bolivia, Scotland, Ireland, Hawaii, Florida,
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Grenada,, Virgin Islands, US, UK, GB, and any of the 43 states with state tax
returns, etc. Rockwall, Dallas, San Antonio Houston, Denmark, Finland,
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FINTRAC E677 E667 105 106 TDF-90 Reporting $10,000 cross border
transactions Grand Cayman Aruba Zimbabwe South Africa Namibia help USA US Income
Tax Convention
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Be ALERT, the world needs more
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