C O N T E N T S


INTRODUCTION of Perfect & Dangerous Scam ..... ..... ..... ..... ..... 1
 
OVERVIEW (Bird's eye view) of Perfect & Dangerous Scam ..... .. 2
 
TRICKS of Scammers ........ ...... ...... ...... ...... ...... ..... ..... ..... ..... ... 3
 
PHASES of Perfect & Dangerous Scam ........ ..... ..... ..... ..... ..... ... 4
 
PHASE 1:Lure visa worker by false claims, false promises & false guarantee to get H1B visa approved ...... ..... ...... ...... ..... ..... 5
 
PHASE 2:Take money (visa fee) from visa worker for filing new H1B visa petition ..... ..... ..... ..... ...... ...... ...... ...... ...... ...... ..... 6
 
PHASE 2A:Take money from Non-H1B visa worker for filing new H1B visa petition ........ ...... ...... ...... ...... ...... ...... ...... ...... ..... ..... 7
 
PHASE 2B: Take money from H1B visa worker for filing H1B visa petition ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... 8
 
PHASE 3:Send fake client documents to USCIS along with new H1B visa petition ........ ...... ...... ...... ...... ...... ...... ...... ...... ..... ..... 9
 
PHASE 4:Send photoshopped or fraudulently signed offer letter to USCIS along with new H1B visa petition ........ ...... ...... ..... ..... 10
 
PHASE 5:Blackmail visa worker to sign backdated offer letter after H1B visa gets approved by USCIS ..... ...... ...... ...... ...... ... 11 
 
PHASE 6:Pay less salary than promised to visa worker & keep balance money of visa worker ..... ..... ..... ...... ...... ...... ...... ..... 12
 
PHASE 7:Encourage or give (friendly) advice to visa worker to commit fraud ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... 13
 
PHASE 8: Post-resignation, call victims to office to scare, silence & prevent victims to blow the whistle about this scam ..... ..... ..... 14
 
Annexure-A ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    15
 
Annexure-B ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    16
 
Annexure-C ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    17
 
Annexure-D ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    18
 
Annexure-E ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    19
 
Annexure-F ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    20
 
Annexure-G ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    21
 
Annexure-H ........ ...... ...... ...... ...... ...... ...... ...... ...... .... ..... ......    22
 
Annexure-I ........ ...... ...... ...... ...... ...... ...... ...... ...... ..... ..... ......    23
 
FAQ-SNEAK PEEK of Perfect & Dangerous Scam ..... ..... ..... ..... 24
 
FAQ-INTRODUCTION of Perfect & Dangerous Scam ..... ..... ..... 25
 
FAQ-OVERVIEW of Perfect & Dangerous Scam ..... ..... ..... ..... ... 26
 
FAQ-TRICKS of Scammers ........ ...... ...... ...... ...... ...... ..... ..... .... 27
 
FAQ-PHASES of Perfect & Dangerous Scam ........ ..... ..... ..... .... 28
 
FAQ-PHASE 1:Lure visa worker by false claims, false promises & false guarantee to get H1B visa approved ...... ..... ...... ...... ..... . 29
 
FAQ-PHASE 2:Take money (visa fee) from visa worker for filing new H1B visa petition ..... ..... ..... ..... ...... ...... ...... ...... ...... ...... ..... 30
 
FAQ-PHASE 2A:Take money from Non-H1B visa worker for filing new H1B visa petition ........ ...... ...... ...... ...... ...... ...... ...... ...... ..... 31
 
FAQ-PHASE 2B: Take money from H1B visa worker for filing H1B visa petition ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... 32
 
FAQ-PHASE 3:Send fake client documents to USCIS along with new H1B visa petition ........ ...... ...... ...... ...... ...... ...... ...... ...... ..... 33
 
FAQ-PHASE 4:Send photoshopped or fraudulently signed offer letter to USCIS along with new H1B visa petition ........ ...... ...... ..... 34
 
FAQ-PHASE 5:Blackmail visa worker to sign backdated offer letter after H1B visa gets approved by USCIS ..... ...... ...... ...... ...... 35 
 
FAQ-PHASE 6:Pay less salary than promised to visa worker & keep balance money of visa worker ..... ..... ..... ...... ...... ...... ...... 36
 
FAQ-PHASE 7:Encourage or give (friendly) advice to visa worker to commit fraud ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... 37
 
FAQ-PHASE 8: Post-resignation, warn, scare, silence & prevent victims to blow whistle about this scam ..... ..... ..... ..... ..... ..... ... 38
 
DISCLAIMER ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ... 39
 
PRIVACY POLICY ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... 40
 
TERMS & CONDITIONS ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... .. 41
 
ABOUT ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... 42