This a WARNING TO EVERYONE USING AN IMMIGRATION CONSULTANT... check out the credentials of your consultant FULLY!
Mohammed B. Wanli, aka Mohammed Wanli aka M.B. Wanli is a convicted criminal from the United States with a long history and growing criminal history in Canada. He is posing as an immigration consultant or immigration lawyer. His methodology is to gain as much information as possible from his victims, then from that information create a fabricated immigration issue. He then tells his victims he is in contact with immigration officials and that they are in some kind of trouble. He then uses his victims fear to extort as much money for 'legal fees' from them as possible. Victims are left emotionally and financially devastated.
Check out www.canadasconman.com for details.
This is now the correct URL. Thank you.
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just correcting the URL
www.canadasconman.com
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Beware of BASIL IMMIGRATION SERVICES ---
Mohammed B. Wanli , aka M. B. Wanli, aka Mohammed Wanli, aka Bassale Wanli, is now fraudulently operating his bogus immigration business as “Basil Immigration Services” ---- He is no longer operating as ATO Immigration Services. If you are using this man’s service you are being defrauded. You will find this company is NOT listed in any legitimate immigration organization, neither CSIC, any law society from any province nor a Montreal Notary.
Stop contact with this man and report him to your local authorities.
For complete details of his criminal activities visit the website:
www (dot) canadasconman (dot) com
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Bogus Immigration Consultant and Con-Man ARRESTED... Mohammed B. Wanli of ATO and Basil Immigration...
Mohammed WANLI of ATO Immigration Services was arrested.
On April 23, 2008 members of the Vancouver Police Department Financial Crime Section took WANLI into custody.
9 counts of FRAUD have been laid by Commercial Crime Crown Counsel.
Crown Counsel is requesting that the charged/accused be remanded/held in jail until trial.
Respectfully,
Financial Crime Squad
Vancouver Police Department
312 Main Street
Vancouver BC V6A2T2
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Thanks much for sharing this info. Sureshot you have saved many guys!!!!!
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