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

*****FAQ*****
PHASE-5: BLACKMAIL VISA WORKERS TO SIGN BACKDATED 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.

➤ How important is approved H1B visa document for visa workers?

Very very important. This document is required to get Driving License. This document is a proof that visa worker is present in USA legally. Without this document, visa worker can't transfer H1B visa to any other company.

➤ What will happen if visa worker refuses to sign backdated offer letter?

Visa worker will lose entire money (visa fee), which scammers has taken by cheating & fraud.
Visa worker can't complain to USCIS to get this money back from scammers, because scammers have tricked visa worker to write "Training Fee", "Training Deposit" or "Security Deposit" on check.
Visa worker won't get approved H1B visa documents from scammers.
Visa worker must look for another sponsor, which will be very difficult in a short span of time.

➤ What blackmailing tools scammers use to force visa worker to sign backdated offer letter?

Scammers use at least 3 blackmailing tools to force visa worker to sign backdated offer letter:
Visa workers money (taken as "Training Fee", "Training Deposit" or "Security Deposit").
Visa workers approved H1B visa document.
Visa workers difficult situation. Give offer letter after visa worker resigns from current job.
Thus, scammers make visa worker situation too difficult to deny signing offer letter.
So, unwillingly, visa worker sign the backdated offer letter.

➤ Why do scammers use so many tricks & traps to get visa worker signature on backdated offer letter?

After getting the H1B visa petition approved by USCIS by using fraudulently signed offer letter, the scammers are very desperate to get the signature of visa worker on offer letter.
If scammers won't get the signature of visa worker, then the whole scam will be busted and scammers will go to jail for cheating and fraud.
That's why scammers use so many tricks & traps to get visa worker signature on backdated offer letter.

➤ What difficulty visa workers face when they won't get approved H1B visa document from scammer?

Visa workers will face many difficulties when they won't get approved H1B visa document from scammer. Some of them are:
Visa worker won't get Driving License, because this document is required to get Driving License.
Visa worker won't have any proof of legal presence in USA, because this document is a proof that visa worker is present in USA legally. Without this document, visa worker can't transfer H1B visa to any other company.

➤ Why do scammers not give approved H1B visa document immediately?

Scammers use approved H1B visa document as a trap for visa worker. Once scammers give this document to visa worker, there are good chances that visa worker will go out of scammers trap.
So, scammers wait some more time for another trap (remaining money trap) to come into effect, before scammers give this document to visa worker.

➤ Why can't visa worker complain to USCIS against scammer about delayed H1B visa document?

Right from the beginning, scammers try its best to encourage visa worker to commit some fraud. Looking for real client projects is one such opportunity, where scammers advise visa worker to put false experience on their resume. Most of the visa worker falls into this trap.
After committing this fraud, no visa worker remain in a position to complain to USCIS.

➤ What should visa worker do before joining these type of companies?

Before joining these type of companies, Visa worker must ask offer letter and see if all promises and terms is included in offer letter.

➤ Instead of signing backdated offer letter, why don't visa workers refuse to sign backdated offer letter?

Most of the visa worker don't understand this trick.
They can't imagine that they are becoming the victim and getting trapped in this scam. They think that no company will do any scam and trap them.

Apart from this, visa worker will lose entire visa fee because visa worker has given visa fee as "Training Fee", Training Deposit", Security Deposit", so visa worker con't get money back even by complaining to USCIS.
Scammers create such a situation that visa worker is forced to sign backdated offer letter.
For example, scammers give backdated offer letter after visa worker resigns from previous company and join the scammers company.
It will be very difficult for visa worker to again look for new sponsoring company and get the H1B visa filed.
Time also plays an important role. Visa worker might become out of status, by refusing to sign backdated offer letter. If any visa worker hesitates, then scammer convince them by saying that nothing is wrong and scammer is doing so that date in offer letter and visa petition should match.
Scammer give many excuses which looks very convincing. Scammer also say that if anything is wrong, then it is the scammer who will be nabbed first and punished. Nothing will happen to visa worker.

In short, scammers have minutely studied the visa law and have come up such a perfect scam.

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

Scammers use at least 3 tricks to blackmail visa worker to sign backdated offer letter:
Use visa workers money (visa fee) taken for filing new H1B visa.
Use visa workers approved H1B visa document.
Put visa workers in a difficult situation.

Scammers give offer letter after visa worker resigns from current job. Thus, scammers make visa worker situation too difficult to deny signing offer letter.
So, unwillingly, visa worker sign the backdated offer letter.

➤ Why do scammers give backdated offer letter only after visa worker resigns from previous company?

After getting the H1B visa petition approved by USCIS by using fraudulently signed offer letter, the scammers first priority is to get the real signature of visa worker on offer letter.
If scammers won't get the real signature of visa worker, then the whole scam will be busted and scammers will go to jail for cheating and fraud. That's why scammers use so many tricks & traps to get visa worker signature on backdated offer letter.

One of the trap is to give backdated offer letter only after visa worker resigns from previous company. Once visa worker resigns from previous company, then visa worker doesn't have any other option but to obey whatever scammers want visa worker to do.
Scammers take advantage of this situation of visa worker and give backdated offer letter only after visa worker resigns from previous company.

➤ What blackmailing tricks scammers use to force visa worker to sign backdated offer letter?

Scammers use at least 3 blackmailing tricks to force visa worker to sign backdated offer letter:
Use visa workers money (visa fee) taken for filing new H1B visa.
Use visa workers approved H1B visa document.
Put visa workers in a difficult situation.

Scammers give offer letter after visa worker resigns from current job. Thus, scammers make visa worker situation too difficult to deny signing offer letter.
So, unwillingly, visa worker sign the backdated offer letter.

➤ Why do scammers first put visa worker in a very difficult situation and then give backdated offer letter?

Scammers first put visa worker in a very difficult situation and then give backdated offer letter to ensure that visa worker shouldn't have any other option but to sign backdated offer letter.
If visa worker won't be in a difficult situation then visa worker will refuse to sign the backdated offer letter and this, in turn, will bust the whole scam and scammers will go to jail also.