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

*****FAQ*****
PHASE-6:PAY LESS SALARY & KEEP BALANCE MONEY 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.

What precautions visa worker need to take to get entire remaining money?

Remaining money is only reason for which scammers trap visa worker into this perfect & dangerous scam.
But, with little alertness, visa workers can save themselves from this scam. Visa workers need to pay attention to the following 3 things, before they join any company:
If company promises to pay some percentage of billing rate, then visa worker must ask if company will pay entire money in every paycheck. Honest company will pay enter money every month.
Scammers won't pay entire money every month. Scammers will keep some money.

If company promises to pay some percentage of billing rate, then visa worker must ask if company is ready to mention it in offer letter and give offer letter before filing of H1B visa petition to USCIS. Honest company will mention this in offer letter and give offer letter before filing of H1B visa petition to USCIS. Scammers won't be willing to mention in offer letter and will never give offer letter before filing of H1B visa petition to USCIS. Scammers will give offer letter many many months after filing H1B visa petition.

If anyone from company promises to pay some percentage of billing rate, then visa worker must ask if company is ready to mention it in offer letter. Honest company will mention this in offer letter. Scammers won't be willing to mention in offer letter.

Can I get my entire remaining money by complaining to US DoL (Department of Labor)?

No, US DoL can't help you to get remaining money from scammers.

Employer is ready to confirm percentage pay promise in email. Will it be enough to get entire remaining money?

No, email confirmation won't be enough to get any part of remaining money.

Is there any way visa worker can get remaining money legally?

Until and unless visa workers have the legal document of remaining money, nobody can help them to get remaining money.
Scammers will never be ready to make legal document of remaining money, because scammers never intend to give remaining money to visa worker. In fact, to get this remaining money scammers take huge (jail-going) risk by committing fraud and arrange the H1B visa.

Why do scammers give false hope of paying remaining money?

Scammers always give false hope of paying remaining money because scammers never want visa workers to resign from company.
Remember, the more visa worker works for company, the more scammers get remaining money.

Why do scammers keep remaining money? Why not scammers pay entire money every month?

As mentioned in previous phases, scammers do many illegal activities to get H1B visa approved.
Taking visa fee, using false client documents, using fraudulently signed offer letter are some of the illegal activities scammers use to get H1B visa approved. If caught for any of these illegal activities, scammers will go to jail.
Scammers take the risk for these remaining money of visa worker. If scammers will pay entire money every month, then all the risk of scammers will in vain.
It is the visa worker who will be benefitted for all the risk taken by scammers.
That's why scammers keep remaining money and never give this money to visa worker.

What precautions visa worker must take, so that they can take this money legally from scammers?

No matter what precautions visa worker take, they will never get entire remaining money from scammers.
However, here are some the precautions, visa worker should take to increase the chances of getting remaining money from scammers:
Get entire money in every paycheck.
Make legal document of remaining money.
Never do any illegal activity during the employment.

Why do scammers think that they only have rights on remaining money of visa worker?

Scammers believe that since they have taken huge risk (remember scammers have to do many abuses, violations, cheating, fraud etc & if caught, scammer can go to jail also) to arrange H1B visa for visa worker, so they (scammers) only have full rights on this remaining money of visa worker.

Will making legal document help to get entire remaining money from scammers?

Legal document might help but does not guarantee to get entire remaining money from scammers. The best option is to get entire money in every paycheck.

My employer is ready to make legal document for remaining money. Is legal document guarantee that I can get entire remaining money?

No, legal document does not guarantee that you can get your entire remaining money. The best option is to get entire money in every paycheck.

How can I find out if the Purchase Order is genuine?

It is very difficult to find out the genuineness of Purchase Order. However, you can try by asking the vendor.

If scammers pay fixed salary every month, then why do they promise to pay certain percentage of billing rate?

Just to trap visa worker and take entire remaining money of visa worker.

My employer is swearing to GOD that he will pay entire remaining money at the end of month, but he is not ready to confirm in email. Can I go ahead and join the company?

No, first take the email confirmation and ask employer to mention in offer letter. And take the offer letter before employer file H1B visa petition.

Why do scammers take huge (jail-going) risks for visa worker?

Scammers take huge (jail-going) risks for visa worker to take entire remaining money of visa worker,

How scammers get benefitted?

Scammers take entire remaining money of visa worker. Remaining money run into millions of dollars.

Is the benefit worth taking those huge (jail-going) risk?

It is beneficial for scammers till scammers fool US visa law enforcement agencies and don't get caught. Once US visa law enforcement agencies know these tricks and start catching these scammers, then no benefit is worth taking these huge (jail-going) risks.

Why do scammers pay very less than promised salary & keep remaining money of visa worker?

Scammers pay very less than promised salary with the intention of taking entire remaining money of visa worker. Remaining money run into millions of dollars.

Is there any legal way by which visa worker can get the remaining money?

Until and unless visa worker have legal document, there is no legal way by which visa worker can get the remaining money.

Why do scammers promise visa worker that company will pay certain percentage of billing rate?

To trap visa worker and to take entire remaining money of visa worker.

How much reward scammers get by committing illegal activities?

Reward for scammers can be millions of dollars till scammers do not get caught. Once caught, scammers can go to jail forever.