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

*****FAQ*****
PHASE-3: FAKE CLIENT DOCUMENT FRAUD OF P&D H1B VISA SCAM



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

This scam is very complex to understand. That's why till now this scam is going undetected. Please go through the entire blog series. You will understand this scam after you go through the entire blog-series.

➤ Why fake client documents fraud is difficult to bust?

Though fake client documents fraud can be busted easily, but the busting time is less than 10 months & busting process is very time-consuming.
To bust this scam, USCIS will have to verify each and every client documents. This will be very time-consuming. Scammers take advantage of this situation and pull off this fraud.
Moreover, scammers revert back this fraud within a month of H1B visa approval. So, like all other fraud, this fraud is also very difficult to be busted.

➤ Why are client documents required for H1B visa approval?

Client document contains details of client (like client name, project details, duration, place of work etc) where scammers intend to send visa worker to work after approval of H1B visa petition.
Client documents also specify about specialty nature of work, which H1B visa workers will perform at client place for which American citizens are not available.
So, client documents are required to file H1B visa petition to USCIS

➤ Why scammers ability to arrange fake client documents attract visa worker?

Scammers ability to arrange fake client documents for filing new H1B visa is one of the important reason of attracting many visa workers to these scammers.
Client document is very important documents. It is required for filing H1B visa petition. Honest company does not file new H1B visa petition because they don't want to use fake client documents. This reduces the number of options for visa worker.
Taking advantage of visa workers situation, these scammers contact visa worker & assures visa worker that they (scammers) will certainly arrange (fake) client documents and guarantees to get the H1B visa approved.

➤ Why does honest company not file new H1B visa petition?

Honest company does not file new H1B visa petition because they don't want to use fake client documents, because they don't want to take risk of using fake client documents.

➤ What do scammers assure visa worker?

Scammers assure visa worker that they (scammers) will certainly arrange (fake) client documents and guarantees to get the H1B visa approved.

➤ What do scammers guarantee visa worker?

Scammers guarantee to visa worker to get the H1B visa approved.

➤ How do scammers trap visa worker on the pretext of arranging fake client documents?

Client document is very important documents for filing H1B visa petition. Honest companies, who don't have real requirements for visa worker (and so can't get client documents), don't file new H1B visa petition. This reduces the number of options for visa worker. Scammers take advantage of this situation of visa worker. On the pretext of arranging fake client documents, these scammers trap visa worker.

➤ What is scammers next task after taking visa fee and after offer letter fraud?

After taking visa fee and after offer letter fraud, scammers next task is to arrange fake client documents. Client documents are required to file H1B visa petition to USCIS

➤ What does client documents contain?

Client documents are one of the most important documents and is required to file H1B visa petition to USCIS. It contains details of client (like client name, project details, duration, place of work etc) where scammers intend to send visa worker to work after approval of H1B visa petition.
Client documents also specify about specialty nature of work, which H1B visa workers will perform at client place for which American citizens are not available.

➤ What are the rumors floating around regarding client documents?

There are 4 rumors, which are floating around regarding client documents:
1st Rumor: Scammers take risk & send completely false client documents.
2nd Rumor: Scammers use shell companies & send false client documents from these shell companies.
3rd Rumor: Group of scammers have opened shell companies & each scammer is giving false client documents to other scammers.
4th Rumor: Scammers pay money to managers of some company and get false client documents from the managers of that company.

Whatever rumor is true, but H1B visa workers don't join those client which scammers use to get the H1B visa petition approved.

➤ What do scammers do after approval of H1B Visa petition by USCIS?

After USCIS approves H1B visa petition, scammers look real project for visa worker. The moment visa worker gets real project, scammers immediately file amendment to USCIS & thus reverts back false client documents fraud.
After amendment, busting this fraud is almost impossible.

➤ What do scammers advise visa worker to get real project?

To get real project faster, scammers advise visa worker to add false experience and false project in their resume. Scammers also assure visa worker that adding false experience will fetch more billing rate. This, in turn, will result in more salary. But scammers never give this extra money to visa worker.

➤ Why do scammers look for real project for visa worker immediately after H1B visa approval?

To revert back fake client documents by filing amendment to USCIS, scammers look for real project for visa worker immediately after H1B visa approval.

➤ What will happen if scammers won't file amendment after visa worker gets real client documents?

If scammers won't file amendment after visa worker gets real client documents, then there are good chances that the whole scam can be busted and scammers can be nabbed and sent to jail.

➤ What do scammers try to achieve by filing amendment to H1B visa petition?

Scammers try to revert back false client documents fraud.

➤ Why do no visa workers join the client which is mentioned in client documents?

Because, scammers send fake client documents, so no visa workers join the client, which is mentioned in client documents.

➤ What will happen if scammers won't send client documents to USCIS?

H1B visa petition won't get approved, if scammers won't send client documents to USCIS.

➤ Why do scammers send fake client documents?

To get the new H1B visa approved.

➤ Why scammers do not send real client documents to USCIS along with H1B visa petition?

Because scammers do not have any real requirement for visa worker, so scammers do not have real client documents. So scammers do not send real client documents to USCIS along with H1B visa petition.

➤ Why is it difficult to arrange real client documents?

Real client documents come when there is real requirement for visa worker. However, in case of real requirements, client always want to fill the requirement as soon as possible. In case of new H1B visa petition, it takes 8-10 months for visa to get approved. Very few client will be willing to wait for so long for visa worker to join. Due to this reason, it is very difficult to arrange real client documents.

➤ Why scammers rely more on fake client documents than real client documents?

It is still unknown. It seems that scammers fake client documents are more reliable than real client documents. Proper investigation is required to bring the truth out.