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

*****FAQ*****
VARIOUS PHASES 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 go through the entire blog-series.

Why do scammers execute this scam in multiple phases?

To make this dangerous scam completely perfect, scammers execute this scam in multiple phases.

Why is this scam going on undetected for such a long time?

Executing this scam in multiple phases is one of the reasons that this scam is going on, undetected, for a long time.

What are the advantages of executing this scam in multiple phases?

Here are some of the advantages of executing this scam in multiple phases:
  • Nobody will be able to understand the scam from start to finish (end-to-end), so this scam will never be busted.
  • It gives scammers an opportunity to revert back their violations/frauds done in one phase before scammers do another violations/frauds in the next phase.
  • It reduces or completely eliminates the chance of getting caught by visa law enforcement agencies.
  • It provides scammers an opportunity to trap visa workers, gradually, into their (scammers) net, before visa workers understand the whole scam.
  • It saves scammers from heavy punishment, in case, scammers get caught by visa law enforcement agencies for any visa abuse, violation or fraud.


When do visa workers get trapped into scammers net?

Visa workers get TRAPPED as soon as they pay money to scammers.

How can victims come out of scammers trap?

Once trapped into scammers net, victims (visa workers) never come out of trap.
In this scam, visa workers not only lose their entire balance money (thousands of dollars) to scammers, but become vulnerable to exploitation & blackmailing by scammers for the rest of their life.

What is the only way for visa workers to save themselves from scammers?

Visa workers, please note that right now the only way to save yourself from this dangerous scam is to know the tricks of scammers, which they (scammers) execute in different phases.

So, please familiarize yourself about different phases of this scam.

What are the different phases of Perfect & Dangerous scam?

Here are the different phases of Perfect & Dangerous scam:
PHASE DESCRIPTION
Phase 1 Lure visa workers by false claims, false promises & false guarantee to get H1B visa approved.
Phase 2 Take money (visa fee) from visa workers for filing new H1B visa petition.
Phase 2A Take money from Non-H1B visa workers for filing new H1B visa petition.
Phase 2B Take money from H1B visa workers for filing H1B visa petition.
Phase 3 Send fake client documents to USCIS along with new H1B visa petition.
Phase 4 Send photoshopped or fraudulently signed offer letter to USCIS along with new H1B visa petition.
Phase 5 Blackmail visa workers to sign backdated offer letter after H1B visa gets approved by USCIS.
Phase 6 Pay less salary than promised to visa workers & keep balance money of visa workers.
Phase 7 Encourage or give (friendly) advice to visa workers to commit fraud.
Phase 8 Post-resignation, call victim visa workers in office to scare, silence & prevent victim visa workers to blow the whistle about this scam.


How can visa law enforcement agents overlook all fraud, cheating, violations of scammers?

Individually, these visa abuses, visa violations, cheating, fraud et al, being committed in each phase, appears pretty minor and hence can be overlooked easily by any visa law enforcement agents.

How can tricks of scammers manifest into a dangerous scam?

When all these visa abuses, visa violations, cheating, fraud et al will be chained together & seen as well as understood in a flow, then the tricks of scammers in all these phases manifest into an UNIMAGINABLY PERFECT & EXTREMELY DANGEROUS SCAM.

What is the scammers real purpose of taking visa fee from visa workers?

Taking money for new H1B visa petition is a minor visa violations, which most agencies might ignore, but if you see the real purpose of taking money, then you will realize how dangerous this step of scammers can be for unsuspecting visa workers.

Why do scammers advise visa workers to commit some fraud?

Scammers advise visa workers to commit some fraud is a very carefully thought out plan of scammers, who want to make the visa workers a partner-in-crime.

Why does taking a visa fee look like minor visa abuse, but, in reality, it is very dangerous?

Taking visa fee is scammers first trap for visa workers. If seen in isolation, this visa abuse looks pretty minor and can, easily, be overlooked by most of the investigators.
But when anyone see this minor abuse as part of this scam, then they realize, how dangerous this minor abuse is for unsuspecting visa workers.

What does scammers claim while taking visa fee from visa workers?

Scammers claim that they take visa fee to ensure that visa workers must join the company after H1B visa approval. But, in reality, the real reason is very dangerous, which will blow the mind of any investigator.

Why does scammers take visa fee as some kind of deposit?

To ensure that no trail of this minor abuse remain behind and to hoodwink investigators and to prevent detection of this abuse, these scammers take this money as some kind of Deposit or Fee.

Why do these scammers not want to leave behind any trail of abuses, cheating & fraud?

These scammers do not want to leave any trail of abuses or fraud behind, because if any abuses or fraud will come out in the open, then there are good chances that the whole scam can be busted.

What is offer letter fraud? Why even victims can’t understand this fraud?

Offer letter fraud is the most incomprehensible fraud of this scam. No investigators and not even victims can understand this fraud. Until and unless someone, who knows this scam inside out, explains this fraud, no one can even get a clue about this fraud.
You can imagine the incomprehensibleness of this fraud that even victims never get any clue about this fraud.

Why do scammers always try to make visa workers partner-in-crime?

To ensure that victim visa workers won't remain in a position to blow the whistle or come forward and act as a witness against scammers, these scammers always try to make visa workers partner-in-crime.

What is backdated offer letter H1B Visa scam?

This is another mind-blowing trick of scammers. You can imagine the importance of this step that to execute this step, scammers do not even hesitate to commit another fraud (of sending fraudulently signed offer letter with new H1B visa petition).

Scammers do not give current-dated offer letter to visa workers before the filing of new H1B visa petition. Scammers know that no visa workers will join the company, if they (visa workers) will read the offer letter first.

So, scammers do not want any visa workers to see the offer letter before they (visa workers) get trapped in scammers net in some way.

Scammers first put as many traps as possible and then send backdated offer letter to visa workers and ask visa workers to sign without putting current date.

What are the traps scammers use to blackmail visa workers to sign backdated offer letter?

Here are some of the traps, which scammers use to blackmail visa workers to sign backdated offer letter:
  • Taking visa fee for filing new H1B visa petition to USCIS.
  • Ask visa workers to resign from the current position.
  • Not give approved H1B visa document till visa workers sign the backdated offer letter.
Thus, by using above traps, scammers blackmail visa worker to sign more than 8 months old backdated offer letter.

Which ability of scammers bring visa workers into these scammers trap?

Scammers ability to arrange fake client documents is the most important reason of why these scammers are able to trap H1B visa aspirants. Till date, nobody knows for sure how scammers arrange these fake client documents.
This ability of scammers pull all those desperate H1B visa aspirants, who don't get any honest employers, who can sponsor their (visa workers) H1B visa petition.

Why do scammers revert back fake client letter fraud after the approval of H1B visa petition?

To fool visa law enforcement agencies, scammers revert back fake client documents fraud immediately after their purpose of getting new H1B visa approved is served.

Why do scammers call visa workers in office after visa workers resign from the company?

To threaten, scare & silence these visa workers, scammers call these visa workers in office and narrate all the fraudulent activities done by visa workers during employment.

In case, visa workers have not done any illegal activities, scammers narrate all those illegal activities, which scammers have done to get the H1B visa approved for that particular visa worker.

This threat of scammers is enough for visa workers not to blow the whistle about this scam and not come forward and act as a witness against these scammers.