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

*****FAQ*****
PHASE-8:WARN, SCARE & SILENCE VISA WORKERS 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 scammers call visa worker to office after visa worker resigns from the company?

Scammers call visa worker into office on the pretext of making payment plan for remaining money. But when visa worker reaches to office, scammers give list of all fraudulent & illegal activities, which visa worker had committed during employment on scammers advice.
If visa worker hadn’t committed any fraud during employment, then scammers give the list of relevant visa abuses & violations, which scammers have done to get H1B visa approved.
After giving the list, scammers advise visa worker not to ask remaining money, otherwise they'll (scammers) send this list to USCIS & get the visa worker deported.

➤ What do scammers do to visa worker inside office?

After visa worker resigns and reach inside office, scammers give list of all fraudulent & illegal activities, which visa worker had committed during employment on scammers encouragement and advice.
If visa worker hadn’t committed any fraud during employment, then scammers give the list of relevant visa abuses & violations, which scammers have done for visa worker to get H1B visa approved.
After giving the list, scammers advise visa worker not to ask remaining money, otherwise scammer threaten visa worker that they (scammers) will send this list to USCIS & get the visa worker deported.

➤ Why do scammers scare visa worker in office?

Scammers scare visa worker to prevent visa worker from:
Asking remaining money (millions of dollars) from scammers.
Blowing the whistle about this scam to visa law enforcement agencies. 
Coming forward as a witness against the scammers.

➤ Why do scammers give list of fraudulent activities to visa worker in office?

Scammers give list of fraudulent activities to visa worker to prevent them (visa worker) from :
Asking remaining money (millions of dollars) from scammers.
Blowing the whistle about this scam to visa law enforcement agencies. 
Coming forward as a witness against the scammers.

➤ What trick scammers play with visa worker to avoid giving entire remaining money?

Scammers give list of all fraudulent & illegal activities, which visa worker had committed during employment on scammers advice.
If visa worker hadn’t committed any fraud during employment, then scammers give the list of relevant visa abuses & violations, which scammers have done to get H1B visa approved.
After giving the list, scammers advise visa worker not to ask remaining money, otherwise they'll (scammers) send this list to USCIS & get the visa worker deported.

➤ Why do scammers return visa fee but don't return remaining money to visa worker?

Scammers return visa fee because it is illegal to take visa fee. By returning visa fee, scammers revert back this visa abuse. If scammers won't return visa fee, then scammers will be punished and sent to jail, if any visa worker will complain to USCIS.
However, this is not the case of remaining money. Scammers take this money by lying & using cheap tricks to visa worker. So there is no way visa workers can get this money by complaining to anyone.
Moreover, scammers does all visa abuses, violations, cheating & fraud and take all (jail-going) risks to get H1B visa approved, so scammers think that they (scammers) only have rights on this remaining money.