Immigration Consultant Fraud - Mohammed Wanli
 

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.

Mohammed Wanli Arrested
 

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