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

*****FAQ*****
PHASE-4:SEND FRAUDULENTLY SIGNED OFFER LETTER 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 is it very difficult to understand this trick & nab scammers?

This trick is complex and unimaginable. Nobody, not even visa law enforcement agencies & not even visa approver agencies can even imagine that scammers can play this type of trick with H1B visa workers.

Scammers play very hard to understand trick in this phase. Scammers want to get signature of visa worker on offer letter by cheating. To do this cheating, scammers commit fraud also. But it is very difficult for anyone to understand the cheating & fraud.
Please imagine, just to catch this scam, visa approving agencies need to contact each visa workers & ask whether she/he has got offer letter before filing of his/her H1B visa petition & signed offer letter.
It'll be a very time-consuming process for visa approving agencies.

➤ Why do scammers not give offer letter to visa worker immediately after taking money (visa fee)?

Because after paying money (visa fee), visa worker gets trapped. So visa worker can't refuse signing the offer letter for the fear of losing entire money (visa fee).
Even after paying visa fee, if any visa worker get offer letter & after seeing the terms & conditions of offer letter, change his/her mind of joining scammers company, the scammer has to return entire visa fee. Because it is illegal to take any money for filing H!B visa petition. If scammers refuse to return visa fee, then visa worker can always complain to USCIS or DoL and get entire money back. Any complain to USCIS or DoL can also lead to busting of whole scam.
Due to this reason, scammers promise to return the visa fee along with the first paycheck.
Due to this reason, scammers commit fraud and fraudulently sign the offer letter of visa worker and send it to USCIS along with H1B visa petition.

➤ What is the offer letter scam of scammers?

USCIS requires that visa worker signed offer letter should be sent along with H1B visa petition.
But, instead of giving offer letter to visa worker before filing H1B visa petition to USCIS, scammers give offer letter to visa worker many months after filing H1B visa petition.
But to meet USCIS requirements of sending visa worker signed offer letter along with H1B visa petition, scammers either photoshop or fraudulently sign offer letter (in place of visa worker) and send this offer letter along with H1B visa petition.
After the approval of H1B visa petition, scammers blackmail visa worker to sign backdated offer letter.

➤ What is the masterpiece trick of scammers in perfect & dangerous scam?

Offer letter fraud is the masterpiece trick of scammers in this scam. Without even giving offer letter to visa worker, these scammers send visa worker signed offer letter to USCIS along with H1B visa petition.
In fact, these scammers do not give offer letter to visa worker before the approval of H1B visa and then blackmail these visa worker to sign it without putting any date.

➤ Why scammers don't want to give offer letter to visa worker before filing H1B visa petition?

Because scammers want to cheat visa worker. In pre-joining discussions, to impress visa worker to join their company, scammers make many false promises. But scammers never intend to write those promises in offer letter.
So, if scammers give offer letter before taking money (visa fee) from visa worker & before filing H1B visa petition, then no visa worker will sign offer letter and won't join the company.
Due to this reason, scammers don't give offer letter to visa worker before taking money (visa fee) from visa worker and before filing H1B visa petition.

➤ How do scammers manage to send visa worker signed offer letter to USCIS without giving offer letter to visa worker?

Expert scammer don’t give offer letter to visa worker before filing H1B visa petition, but they send the visa worker-signed offer letter to USCIS along with H1B visa petition.
I am sure, you must be wondering how is this possible?
Actually, visa worker never signs the offer letter, rather it is the scammers who photoshops or fraudulently signs visa worker offer letter (in place of visa worker) & send this photoshopped/fraudulently signed offer letter to USCIS and get H1B visa approved.
However, after H1B visa approval, expert scammers blackmail visa worker to sign backdated offer letter. In this way expert scammers revert back photoshopped/fraudulently signed offer letter scam.
The tricks of this scam is so complex to understand & so time-consuming to investigate that it is almost impossible to bust it.
So expert scammers never get caught & punished because of the complexity of this scam, even though they commit fraud.

➤ What will happen if scammers will give offer letter to visa worker before filing H1B visa petition?

If scammers will give offer letter to visa worker before filing H1B visa petition, then no visa worker will sign it and no one will join scammers company.

➤ What do scammers do to give false impression to USCIS that visa worker has signed the offer letter?

To give false impression to USCIS that visa worker has signed the offer letter, scammers photoshop or fraudulently sign offer letter (in place of visa worker) and send it to USCIS along with H1B visa petition.

➤ Why do scammers send backdated offer letter to visa worker?

To hide their fraud, scammers send backdated offer letter to visa worker.

➤ Why do scammers prevent visa worker to put current date on offer letter?

To hide their (scammers) fraud and to give the impression that offer letter has been signed by visa worker before filing H1B visa petition to USCIS, scammers prevent visa worker to put current date on offer letter.

➤ What do scammers do to blackmail visa worker to sign backdated offer letter?

Scammers use at least 4 tricks, to blackmail visa worker to sign backdated offer letter:
Use visa worker money(visa fee).
Use approved H1B visa documents.
Put visa worker in difficult conditions. 
Encourage visa worker to commit some fraud.

➤ Why do scammers ask visa worker to make offer letter signature same as passport?

Because, as per one rumor, scammer photoshops the signature (from passport) of visa worker and put same signature on offer letter and send this offer letter to USCIS, along with H1B visa petition.
So, scammers ask visa worker to make offer letter signature same as passport.

➤ Why do scammers ask visa worker not to put current date on offer letter while signing?

To make it appear, falsely, that visa workers has signed offer letter before the filing of H1B visa petition to USCIS, scammers ask visa worker not to put current date on offer letter while signing.
If you remember, scammers don't give offer letter to visa worker before filing H1B visa petition to USCIS.

➤ Why do scammers give offer letter to visa worker after taking money (visa fee)?

If any visa worker will see offer letter terms & conditions before giving money (visa fee), then no visa worker will give money (visa fee) and no one will get trapped in this scam.
So, scammers give offer letter to visa worker after many many months of taking money (visa fee).
Later, after the approval of H1B visa petition, scammers use same money (visa fee) to blackmail visa worker to sign backdated offer letter.

➤ Why do scammers give offer letter to visa worker after 8 months of filing the visa petition?

If any visa worker will see offer letter terms & conditions before filing of H1B Visa petition, then no visa worker will sign it and no one will get trapped in this scam.
So, scammers give offer letter to visa worker after 8-10 months of filing the visa petition.

➤ If scammers don’t give offer letter before filing H1B visa petition, then who signs those offer letter?

As per one rumor, scammers either photoshops or themselves sign (in place of visa worker) offer letter & send the fraudulently signed offer letter to USCIS along with H1B visa petition.

➤ How scammers manage to get all H1B visa petition approved without visa worker-signed offer letter? What rumors are floating around?

It is still a closely guarded business secret of scammers.
Nobody knows how scammers manage to get all H1B visa petition approved without visa worker-signed offer letter, but there are many rumors floating around:
Scammer photoshops the signature of visa worker on offer letter: As per one rumor, scammer photoshops the signature (from passport) of visa worker and put same signature on offer letter and send this offer letter to USCIS, along with H1B visa petition.
Scammers themselves put signature of visa worker on offer letter: As per another rumor, scammers themselves sign (in place of visa worker) offer letter & send the fraudulently signed offer letter to USCIS along with H1B visa petition.

Apart from these two rumors, some other rumors are also floating around.

➤ How scammers use fraudulent method to file H1B visa petition to USCIS & get it approved?

Nobody knows how scammers use fraudulent method to file H1B visa petition to USCIS, but there are many rumors floating around:
Scammer photoshops the signature of visa worker on offer letter. Scammers themselves put signature of visa worker on offer letter.

Apart from these two rumors, some other rumors are also floating around.

➤ What do scammers do to revert the offer letter scam?

The moment visa worker signs offer letter & sends it to scammers, nobody (not even visa worker) can figure out that both offer letters have been signed more than 8 months apart by different persons (one by scammer & other by visa worker).
Rather, it would appear that both offer letter has been signed at the same time (even though both has been signed more than 8 months apart by different persons).
Thus, by asking visa worker not to put current date on offer letter, scammers revert back the offer letter fraud.

➤ How do scammers pull out this perfect scam?

Very simple. Scammers give backdated offer letter to visa worker & ask visa worker to sign backdated offer letter without putting current date. The offer letter is backdated (prior to H1B visa filing date).
So, after visa worker signs offer letter, it appears that offer letter has been signed before filing of H1B visa petition.

In other words, just by preventing visa worker to put date on offer letter, scammers pull out this perfect scam.

➤ What happens when visa worker asks about false date before signing offer letter?

Whenever visa workers ask reason of false date on offer letter, scammers say that offer letter date must be prior to filing of H1B visa petition.
Please note that, at this stage, trapped visa worker can’t argue much with scammers because of the fear of losing entire visa fee.

➤ What conditions scammer put to visa worker at the time of signing offer letter?

To make scam perfect & to remove any trail of fraud & wrongdoing, scammers put following conditions to visa workers:
Scammers ask visa worker to put signature similar to passport signature. Scammers ask visa worker not to put any date on offer letter.
Scammers send the offer letter by postal mail.
Scammers ask visa worker to send signed offer letter by postal mail only.
Scammers ask visa worker not to scan and send the offer letter by email.

➤ What is scammers modus operandi in this phase?

Prepare offer letter prior to filing H1B visa petition but don’t give offer letter to visa worker before visa approval. (Legally, it is required to give offer letter to visa worker before filing H1B visa petition to USCIS).
Fraudulently photoshop or sign visa worker offer letter (in place of visa worker) & send fraudulently signed offer letter to USCIS along with H1B visa petition. (Legally, it is required to send visa worker-signed offer letter to USCIS along with H1B visa petition).
Use 3 traps (visa fee, approved H1B I-797 document & Resignation) to blackmail visa worker to sign backdated offer letter.
Order visa worker not to put current date while signing backdated offer letter.

This action gives false & misleading impression that visa worker has got & signed offer letter before H1B visa petition has been filed.