Monday, November 19, 2007
PAY $0 TAXES…. Sound Too Good To Be True?
Maybe it is!
· Many people just like you have been harmed by following Dan’s advice and especially from allowing WNBC to prepare their taxes.
· WNBC tax preparation methods invite CRA scrutiny and a very high percentage of current and former members are being audited.
· Whatever you do –- do not follow his advice regarding RRSPs.
· Take the material or information you received tonight to a trusted accountant –- and listen to their advice.
· Do your due diligence. Ask Dan tough questions. Request references. Do internet searches. Ask Dan why so many of his club members are angry with him for failure to return their money from any number of schemes, including the phony currency trading scheme he set up with his partner, Naveed Qureshi of Capital Reserve Investment Group.
· Why no names attached to this? For one thing, we’ve all been financially hurt quite enough, and don’t need a lawsuit to top it off!
· Oh yes…Dan is fond of threatening to sue his former members.
Would he actually follow through, who knows? Often his threat is
enough to cause former members to back off, considering the need to
hire a lawyer to defend themselves against even a frivolous suit.
· No such worry about legal fees for Dan, he has a lawyer on staff,
Mr. Patrick Mlot. Go ahead, Google him to read about U.S. charges against him for telephone fraud. That will give you an idea of his character, and as they say, birds of a feather…………..
· Please be very careful – we all wish that someone had warned us, even anonymously. If you’re beginning to think that maybe all of what Dan presents is a big con……maybe you’re right.
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