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

*****FAQ*****
PHASE-7: MAKE VISA WORKERS PARTNER-IN-CRIME 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 do scammers always try to make visa worker a partner in this scam?

To stop visa worker to blow the whistle about this scam or come forward as a witness against scammers, scammers always try to make visa worker a partner in this scam.

➤ What tricks scammers play to make visa worker a partner in this scam?

Scammers always encourage or give (friendly) advice to visa worker to commit fraud or get involved in some kind of illegal activities during employment.
Once any visa worker falls into this trick of scammers, they (visa workers) never come out of this trap. Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.

➤ How dangerous is this trick for visa worker?

This tricks of scammers are extremely dangerous from visa worker. Once any visa worker falls into this trick of scammers, they (visa workers) never come out of this trap.
Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.

➤ What happens if any visa worker falls into this trap?

If any visa worker falls into this trap of scammers, they (visa workers) never come out of this trap. Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.

➤ How do scammers ask visa worker to commit illegal activities?

Scammers first put visa worker in some difficult or desperate situations and then encourage or advise visa worker to commit illegal activities

➤ What are the illegal things which scammers can encourage H1B visa worker to do?

Some of the illegal things, which scammer encourages H1B visa worker to do are:
Ask visa worker to falsify experience to get real project quickly (especially, immediately after new H1B visa approval to get real client documents.)
Ask visa worker to send money to run paycheck (especially when visa workers don't work at the client place).
Ask visa worker to send false leave email when visa workers are not working at client place & visa workers do not have money to run paycheck.
Ask to arrange false experience letter from previous employers.
Ask visa worker to fraudulently sign experience letter from previous employer at the last moment of filing some important application (like PERM, I-140, I-485 etc).
Trick visa worker to take false client document while going for visa stamping at US Consulate.

➤ What should visa worker do if scammers encourage to do illegal activities?

Visa worker must not do any illegal activities and make plan to join another company.