Contents     Introduction of Scam     Overview of Scam     Tricks of Scammers     Phases of Scam  

*****FAQ*****
OVERVIEW OF P&D H1B VISA SCAM



➤ I couldn't understand this scam? What should I do to understand it?

This scam is very difficult-to-understand. The tricks of scammers can blow the mind of even the most seasoned investigators. That's why, even after more than 20 years, this scam has not been busted. This scam is still going on, undetected. To understand this scam, please read through the entire blog-series attentively. You will understand this scam after you go through the entire blog-series. To understand this dangerous H1B Visa scam, please go through this whole scam from its CONTENTS PAGE.

➤ What is the purpose of Overview page?

The purpose of Overview page is to provide everyone the bird's eye view of the whole scam. It'll help all readers to understand this difficult to understand & difficult to detect scam.

➤ Why do scammers execute this scam in phases?

Scammers execute this scam in multiple phases.
Executing this scam in multiple phases makes this scam the most difficult-to-understand as well as difficult-to-detect scam.
Executing this scam in multiple phases also give scammers to revert back their fraud, their cheating and their visa violations/abuses committed in one phase. This helps scammers to evade the visa law enforcement agencies attention.
This also make this scam a most difficult-to-understand scam in the USA.

➤ What do scammers do in Phase 1?

In phase 1, scammers lure visa worker by false claims, false promises & false guarantee of getting H1B visa approved. In this phase, scammers
➥ trick visa workers to pay money for new H1B visa petition.
➥ target vulnerable visa workers.
➥ promise to pay certain percentage of billing rate.
➥ promise to arrange (fake) client documents (required for new H1B petition).

➤ What do scammers do in Phase 2?

In phase 2, scammers take money from visa workers for filing new H1B petition. Taking money for filing new H1B visa petition is illegal. In this phase, scammers
➥ take money from visa workers for H1B petition. FIRST TRAP
➥ take money indirectly as some deposit or fee.
➥ use 2 different methods to take money from H1B & non-H1B visa workers.
➥ method of taking money from H1B visa workers is mind-blowing.
➥ send H1B workers to work at client place even before filing H1B petition.
➥ send H1B workers to work even before giving offer letter to H1B workers.
➥ make H1B workers partner-in-crime before H1B workers join company.
➥ revert this visa abuse back within 45 days of approval of H1B petition.

➤ What do scammers do in Phase 3?

In phase 3, scammers send fake client documents to USCIS, along with new H1B petition. In this phase, scammers
➥ use fake client documents to file new H1B petition.
➥ revert this fraud back, immediately after approval of H1B petition.
➥ Many rumors about how scammers arrange fake client documents.

➤ What do scammers do in Phase 4?

In phase 4, scammers send either photoshopped or fraudulently-signed offer letter, along with new H1B petition. In this phase, scammers
➥ don’t give offer letter to visa workers before filing H1B petition.
➥ sign offer letter (in place of visa workers) by using photoshop or other fraudulent method.
➥ send fraudulently signed offer letter with H1B petition to USCIS.

➤ What do scammers do in Phase 5?

In phase 5, scammers blackmail visa workers to sign backdated offer letter after approval of H1B petition. In this phase, scammers
➥ revert back offer letter fraud after the approval of H1B petition.
➥ give backdated offer letter to visa workers to sign.
➥ ask visa workers to sign the backdated offer letter. Scammers ask visa worker not to put current date while signing the offer letter.
➥ use at least 3 traps to blackmail visa workers to sign backdated offer letter.
➥ trick of reverting back offer letter scam is mind-blowing.

➤ What do scammers do in Phase 6?

In phase 6, scammers pay less than promised salary & keep balance money of visa workers. In this phase, scammers
➥ pay less than promised salary & keep balance money of visa workers.
➥ never give this balance money to visa workers.
➥ balance money grows every month & become millions of dollars.

➤ What do scammers do in Phase 7?

In phase 7, scammers encourage/advise/trick visa worker to commit fraud or do illegal activities during employment. In this phase, scammers
➥ create situations which can force/entice visa workers to do illegal activities.
➥ encourage/advise visa workers to commit some fraud or illegal activities.
➥ ensure that visa workers won’t dare to blow whistle about this scam.
➥ ensure that visa workers won’t dare to act as a witness against scammers.

➤ What do scammers do in Phase 8?

In phase 8, scammers call visa worker to office to threaten, scare & silence the visa worker. In this phase, scammers
➥ call visa workers in office to threaten, scare & silence.
➥ ask visa workers not to ask balance money.
➥ do all visa abuses/violations/cheating/fraud only for this balance money.