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29 Oktober 2008

Re: [taxchat] Re: Bad Client Question

The lady doth protest too much, methinks.

from Hamlet

Ann Von Hagel, EA
Arlington, VA

JoJo Zawawi wrote:
>
> The ex-client says that he fired the partner. He had been complaining
> about
> him for years. (What did Shakespeare say -- something about the noisy
> accuser being the guilty one ? I wish I could remember that quote.)
>
> Cheers,
> JoJo
> ............................................................................
> ............................................................................
> ......
> Music: http://www.myspace.com/jojozjojo
> <http://www.myspace.com/jojozjojo> *
> http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821
> <http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821>
> Blog: http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/
> <http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/>
>
> -----Original Message-----
> From: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> [mailto:taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>]On
> Behalf
> Of Clarisse
> Sent: Tuesday, October 28, 2008 7:54 PM
> To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> Subject: [taxchat] Re: Bad Client Question
>
> The sadest part of this whole story is that he will shake every bush
> he comes across until he finds someone to do what he wants. Thank
> God you found out about his unethical issues early in your
> relationship and not a few years later! I bet the partner uncovered
> other shifty things that he has done with the business too. You never
> know why they are parting ways.
>
> --- In taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>,
> "JoJo Zawawi" <kuchekesha@...> wrote:
> >
> > No, not the partner -- my ex-client !!! What an idiot !!!
> >
> > The atty from PrePaid Legal called me back and we had a good laugh
> over it.
> > He basically advised that I go with the flow ... my ex-client's
> atty will
> > probably figure out at the deposition that I am a less than friendly
> > witness, and not call me for trial.
> >
> > The ex-client honestly does not believe that he has done anything
> wrong,
> > which is probably why he doesn't figure I might mind helping him
> out. When
> > I told him that paying relative "A" and issuing the W-2 to
> relative "B" in
> > order for relative "A" to avoid paying income taxes was illegal, he
> said he
> > saw nothing wrong with it and fully intended to continue doing so.
> (It was
> > at this point that I decided to get rid of him after I finished the
> > bookkeeping project, and I also refused to prepare his corporate
> taxes.) As
> > it turned out, he stiffed me for a few hundred $ when I did his
> personal T/R
> > and that precipitated ending our business relationship even before
> the
> > bookkeeping project was done.
> >
> > Cheers,
> > JoJo
> > ....................................................................
> ........
> > ....................................................................
> ........
> > ......
> > Music: http://www.myspace.com/jojozjojo
> <http://www.myspace.com/jojozjojo> *
> > http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821
> <http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821>
> > Blog: http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/
> <http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/>
> >
> >
> >
> >
> >
> >
> > -----Original Message-----
> > From: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> [mailto:taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>]On
> Behalf
> > Of Clarisse
> > Sent: Tuesday, October 28, 2008 5:34 PM
> > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > Subject: [taxchat] Re: Bad Client Question
> >
> >
> > Wow JoJo,
> >
> > Who sent the subponea - the partner? I would think that the ex-
> client
> > would be smart enough to stay away from you! Oh, silly me, stupid is
> > as stupid does.
> >
> > Well, get your notes and files in order and watch the show!
> >
> > Good luck with everything, I am sure that you do not have anything
> to
> > worry about that is why we hire lawyers.
> >
> >
> >
> >
> > --- In taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>,
> "Kate M Coyne" <KateMc@> wrote:
> > >
> > > Pretty unbelievable!! Maybe he won't want anything to do with you
> > in court if he knows you are not going to be favorable to him.
> > >
> > > Kate
> > > ----- Original Message -----
> > > From: JoJo Zawawi
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > > Sent: Tuesday, October 28, 2008 7:47 PM
> > > Subject: RE: [taxchat] Bad Client Question
> > >
> > >
> > > Well check this out. I responded to this guy's e-mail, telling
> > him I wasn't taking on new clients etc. So he called me on the
> phone
> > yesterday, telling me that what he wanted was for me to write up
> some
> > sort of affidavit/declaration on his behalf -- he had fired his
> > partner, and his partner is suing him. He wanted me to testify that
> > the books were messed up when I took them over (they were) and that
> > it was his partner's fault. Now, I cannot testify that it was his
> > partner's fault, because I never observed his partner (or anybody
> > else) doing the books. I only have my ex-client's word that it was
> > his partner's fault. So I told him this, and declined.
> > >
> > > What happens today ? Somebody showed up at my door with a
> > subpoena ! (I wasn't home.) The process server then left me a
> > voicemail telling me that he has a subpoena, and to please call him.
> > >
> > > I would just love to get up on that stand and tell them how my
> ex-
> > client was the unethical one, paying the wrong person in order to
> > unlawfully avoid income taxes, and so on....
> > >
> > > Actually, I don't want to have anything to do with them. I've
> > just called an attorney (I finally get to use PrePaid Legal !) to
> get
> > his advice first.
> > >
> > > Can you believe this **** ?
> > >
> > > Cheers,
> > > JoJo
> >
> > ..................................................................
> > ....................................................................
> ..
> > ......................
> > > Music: http://www.myspace.com/jojozjojo
> <http://www.myspace.com/jojozjojo> *
> > http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821
> <http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821>
> > > Blog:
> http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/
> <http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/>
> > >
> > >
> > >
> > > -----Original Message-----
> > > From: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> [mailto:taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>]On
> > Behalf Of JoJo Zawawi
> > > Sent: Friday, October 24, 2008 2:46 PM
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > > Subject: RE: [taxchat] Bad Client Question
> > >
> > >
> > > That sounds perfect. I wanted the least troublesome route. I'm
> > not interested in having further friction or whatever.
> > >
> > > As a note to Arnie, I DO agree that people can (and do) change
> > for the better. I just don't think that this guy did, and so I feel
> > he is dangerous at best.
> > >
> > > Cheers,
> > > JoJo
> >
> > ..................................................................
> > ....................................................................
> ..
> > ......................
> > > Music: http://www.myspace.com/jojozjojo
> <http://www.myspace.com/jojozjojo> *
> > http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821
> <http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821>
> > > Blog:
> http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/
> <http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/>
> > >
> > >
> > >
> > > -----Original Message-----
> > > From: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> [mailto:taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>]On
> > Behalf Of Jenkins LawFirm
> > > Sent: Friday, October 24, 2008 12:00 PM
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > > Subject: Re: [taxchat] Bad Client Question
> > >
> > >
> > > Then just respond briefly, a polite 'thanks but no thanks', I
> > would only say, I'm not able to take on any work from you due to my
> > current workload.
> > >
> > > KC Jenkins
> > >
> > >
> > > On Fri, Oct 24, 2008 at 12:29 PM, JoJo Zawawi <kuchekesha@>
> > wrote:
> > >
> > >
> > > I definitely won't have him back again -- I'm not talking
> about
> > just not reporting some income or something. A couple of examples:
> > >
> > > 1. He ruined something in a truck (something to do with the
> > engine, and which would cost a LOT to fix) and figured out a way to
> > mickey-mouse it so it would look and act perfect temporarily, and
> > then traded it in for a new car, never mentioning the problem.
> > >
> > > 2. He was employing one of his relatives, but the paycheck
> was
> > going to another one of his relatives who does not work for him (who
> > had much lower income), to aviod relative # 1 having any tax
> > liability.
> > >
> > > There was more. I really do not trust this guy. He is shady,
> > shifty and shiftless. Or something like that. I consider him
> > dangerous, especially these days with extra IRS scrutiny and fines
> > and so on !
> > >
> > > I think I'll go with the "My practice has changed and I'm not
> > taking on clients right now" approach.
> > >
> > > Thanks, all !
> > >
> > > Cheers,
> > > JoJo
> > >
> > >
> >
> > ................................................................
> > ....................................................................
> ..
> > ........................
> > > Music: http://www.myspace.com/jojozjojo
> <http://www.myspace.com/jojozjojo> *
> > http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821
> <http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821>
> > > Blog:
> > http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/
> <http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/>
> > >
> > >
> > >
> > > -----Original Message-----
> > > From: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> [mailto:taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>]
> > On Behalf Of Chuck Warman
> > > Sent: Friday, October 24, 2008 9:56 AM
> > >
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > > Subject: RE: [taxchat] Bad Client Question
> > >
> > >
> > > I agree with Kate...."illegal" is the operative word here. In
> > fact, I'd go a little farther, telling him that you're glad that you
> > can be on friendly terms now, but that it would probably not be in
> > the best interest of either of you to take on his work again.
> > >
> > >
> > >
> > > Suppose you hire a babysitter, and her boyfriend comes over
> and
> > smacks your kid around. You can forgive her, and ultimately you can
> > even have a friendly relationship. But are you going to let her
> > babysit your kid again?
> > >
> > >
> > >
> > >
> > >
> > > Chuck Warman, CPA
> > > Wichita Falls, TX
> > > -------------------------------
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > From: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> [mailto:taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>]
> > On Behalf Of Kate M Coyne
> > > Sent: Friday, October 24, 2008 9:45 AM
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > > Subject: Re: [taxchat] Bad Client Question
> > >
> > >
> > >
> > > Arnie,
> > >
> > > I would normally be with you on this except JoJo's comment "I
> > started to find out that he was doing this and that illegal stuff".
> > Get away from this guy. Remember what your Mother said? If you
> hang
> > around with the wrong crowd people will think you are doing the same
> > things they do. I would not put my reputation on the line, it's
> > worth more than the income.
> > >
> > >
> > >
> > > Kate
> > >
> > > ----- Original Message -----
> > >
> > > From: Arnold M. Socol
> > >
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > >
> > > Sent: Friday, October 24, 2008 9:56 AM
> > >
> > > Subject: Re: [taxchat] Bad Client Question
> > >
> > >
> > >
> > > I know that most of you will disagree, but hear is my
> response
> > >
> > >
> > >
> > > I personally would be more open about it. Maybe the X-Rude
> > client has seen the light and now respects the quality of work you
> > have provided. I would give these people the opportunity under "my"
> > rules and see what happens. Quote him a retainer fee in advance for
> > the service politely, including the unpaid balance. If questioned
> > about the advance, the answer is that is my policy whenever there
> has
> > been any problem in the past. If he accepts, you have only gained.
> > If he declines, then no loss. Your loss is not being more open to
> > the opportunity of new business, especially during what may be an
> > extended down turn in the economy. Just check today's stock
> market -
> > its "limit down" circuit breakers have been triggered. As a
> > financial advisor I have thoughts on that topic as well.
> > >
> > >
> > >
> > > Arnie
> > >
> > >
> > >
> > > ----- Original Message -----
> > >
> > > From: Kate M Coyne
> > >
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > >
> > > Sent: 10/24/2008 9:38 AM
> > >
> > > Subject: Re: [taxchat] Bad Client Question
> > >
> > >
> > >
> > > I would respond (my husband wouldn't even respond) and
> tell
> > him something to the effect that I am not accepting any additional
> > clients and I am unable to take on any additional work.
> > >
> > >
> > >
> > > Good luck,
> > >
> > > Kate
> > >
> > >
> > >
> > >
> > >
> > > ----- Original Message -----
> > >
> > > From: JoJo Zawawi
> > >
> > > To: taxchat@yahoogroups.com <mailto:taxchat%40yahoogroups.com>
> > >
> > > Sent: Thursday, October 23, 2008 11:10 PM
> > >
> > > Subject: [taxchat] Bad Client Question
> > >
> > >
> > >
> > > About 1-1/2 years ago, I had a bookkeeping / tax client
> > that was a total pain in the behind, and as we got to know each
> other
> > better, I started to find out that he was doing this and that
> illegal
> > stuff, and I wanted no part of it. It worked out at that time that
> I
> > did not have to fire him, because he fired me after I prepared his
> > tax return and charged him tax prep rates, not bookkeeping rates.
> He
> > stiffed me about $ 200 on the bill (paid bookkeeping rates for the
> > time spent) and was very, very rude, and even threatened me
> that "his
> > new bookkeeper will probably find lots of mistakes and he will bill
> > me for it all", etc. Needless to say, I never heard back from him.
> > >
> > >
> > >
> > > Today he sent me an e-mail, apologizing and asking me
> for
> > advice regarding his business partner. (What advice, I don't know.
> > And hello, I'm not a lawyer !)
> > >
> > >
> > >
> > > Of course, I want no part of him.
> > >
> > >
> > > The question: Do I respond politely, telling him I am
> > busy ? Or do I not even respond ?
> > >
> > >
> > >
> > > Cheers,
> > >
> > > JoJo
> >
> > ..........................................................
> > ....................................................................
> ..
> > ..............................
> > > Music: http://www.myspace.com/jojozjojo
> <http://www.myspace.com/jojozjojo> *
> > http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821
> <http://www.new.facebook.com/pages/JoJo-Zawawi/16883556821>
> > > Blog:
> > http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/
> <http://www.mysteriousperson.com/MYSTERIOUSPERSON/thezblog/>
> > >
> >
> >
> >
> > ------------------------------------
> >
> > IRS Circular 230 Disclosure: Unless expressly stated otherwise in
> this
> > transmission, any tax advice contained herein, forwarded with or
> attached to
> > this message was not and is not intended to be used, nor may it be
> relied
> > upon or used, by any taxpayer for the purpose of (1) the avoidance
> of any
> > tax-related penalties under the Internal Revenue Code or applicable
> state or
> > local tax law provisions, or (2) promoting, marketing or
> recommending to
> > another party any tax transaction or tax-related matters that may be
> > addressed herein.
> > Yahoo! Groups Links
> >
>
> ------------------------------------
>
> IRS Circular 230 Disclosure: Unless expressly stated otherwise in this
> transmission, any tax advice contained herein, forwarded with or
> attached to
> this message was not and is not intended to be used, nor may it be relied
> upon or used, by any taxpayer for the purpose of (1) the avoidance of any
> tax-related penalties under the Internal Revenue Code or applicable
> state or
> local tax law provisions, or (2) promoting, marketing or recommending to
> another party any tax transaction or tax-related matters that may be
> addressed herein.
> Yahoo! Groups Links
>
>

------------------------------------

IRS Circular 230 Disclosure: Unless expressly stated otherwise in this transmission, any tax advice contained herein, forwarded with or attached to this message was not and is not intended to be used, nor may it be relied upon or used, by any taxpayer for the purpose of (1) the avoidance of any tax-related penalties under the Internal Revenue Code or applicable state or local tax law provisions, or (2) promoting, marketing or recommending to another party any tax transaction or tax-related matters that may be addressed herein.
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