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

*****FAQ*****
SNEAK PEEK OF P&D H1B VISA SCAM



➤ I couldn't understand this scam? What should I do to understand it?

This scam is very difficult-to-understand. The tricks of scammers can blow the mind of even the most seasoned investigators. That's why, even after more than 20 years, this scam has not been busted. This scam is still going on, undetected. To understand this scam, please read through the entire blog-series attentively. You will understand this scam after you go through the entire blog-series. To understand this dangerous H1B Visa scam, please go through this whole scam from its CONTENTS PAGE.

➤ What is the purpose of Sneak Peek page?

The purpose of Sneak Peek page is to provide everyone a peek into the tricks & traps of this extremely difficult-to-understand scam. It'll help everybody to understand the fraudulent & trapping activities of scammers fairly quickly.

➤ Why don’t scammers execute all their tricks & traps at one go?.

Scammers don’t execute all their tricks & traps at one go. Rather, scammers execute their tricks in multiple phases. Executing this scam in multiple phases makes this scam the most difficult-to-understand scam. And to make this scam perfect, scammers revert back their fraud, their cheating and their visa violations/abuses immediately after the purpose is served. This helps scammers to evade the visa law enforcement agencies attention.

➤ Which tricks or frauds of scammers are mind-blowing?

Some of the fraud of scammers (like, offer letter fraud) are mind-blowing.

➤ Why do scammers always try to make H1B visa workers partner-in-crime?

To make this scam dangerous for H1B visa workers, scammers always try to make unsuspecting H1B visa workers partner-in-crime.

➤ How do scammers lure unsuspecting H1B visa aspirants?

Scammers lure unsuspecting H1B visa aspirants by giving false guarantee that they (scammers) will arrange approved H1B visa. Scammers also promise that they will arrange (fake) client documents. (Client document is one of the required documents for H1B visa approval.) To further lure visa aspirants, scammers also promise visa aspirants that the company will pay 75% or 80% of billing rate (but in reality, these scammers pay a fixed salary to H1B visa worker).

➤ Which ability of scammers trap unsuspecting visa workers in their net?

The ability of scammers to arrange (fake) client documents is the main reason of why thousands of unsuspecting visa workers get trapped in this perfect scam every year.

➤ What is the main aim of scammers?

The aim of the scammer is to trap as many H1B visa workers as possible in this scam.

➤ Why do scammers carry out their nefarious design with impunity?

These scammers know that this scam will never be busted and they will never be punished, so they carry out their nefarious design with impunity.

➤ Why do scammers take visa fee from H1B visa aspirants?

Visa fee is the first trap of scammers. Scammers main reason of taking visa fee from H1B visa aspirants is to blackmail H1B visa worker to sign backdated offer letter. If scammers won’t take visa fee, then no H1B visa aspirants will sign the backdated offer letter of scammers.

➤ Why do scammers return this visa fee back to H1B visa aspirants?

The real reason is to keep this scam from getting busted. Because if any H1B visa worker will complain to USCIS about this visa fee violation, then there are good chances that this whole scam can be busted. So, to stop H1B visa aspirants to report this violations to USCIS and hence to prevent the busting of this scam, scammers return this visa fee back to visa aspirants in the first paycheck. But before returning this visa fee to H1B visa worker, scammers ensure that visa aspirants fall into another trap.

➤ Why do scammers take visa fee from H1B visa aspirants indirectly as "Training Fee" or "Security Deposit"?

To hoodwink visa law enforcement agencies (like USCIS, ICE, DHS, DoL, DoJ etc), scammers take visa fee from H1B visa aspirants indirectly as "Training Fee" or "Security Deposit".

➤ At what point do visa aspirants fall into scammers trap?

The moment H1B visa aspirants pay visa fee to scammers, H1B visa aspirants fall into the scammers trap. Once trapped into scammers net, H1B visa workers never come out of this trap.

➤ Why do scammers send fraudulently signed offer letter?

Scammers file new H1B visa petition to USCIS without giving offer letter to visa aspirants. Since new H1B visa petition requires offer letter signed by visa worker, so scammers send either photoshopped offer letter or fraudulently sign offer letter (in place of H1B visa worker) to USCIS along with new H1B visa petition.

➤ Why don’t scammers give offer letter to H1B visa workers before filing H1B visa petition? Why scammers do offer letter fraud and take risk of going to jail?

The salary and other terms & conditions in offer letter are completely different from the promised one. If any H1B visa aspirants will see the offer letter before giving visa fee to scammers, then no H1B visa aspirants will join scammers company. So scammers don't give offer letter to H1B visa aspirants before filing H1B visa petition. In fact, scammers give backdated offer letter after around 10 months of filing H1B visa petition.

➤ How scammers revert back fake client document fraud immediately after H1B visa approval by USCIS?

The moment scammers arrange real projects for visa workers, scammers immediately file H1B visa amendment to USCIS with real client document (Any delay can bust the whole scam).

➤ Why scammers first ask visa workers to resign from current company and then send backdated offer letter to visa workers?

Backdated offer letter contain minimum salary and completely different terms & conditions. If any visa workers will see the terms & conditions of scammers backdated offer letter, then none of visa workers will resign from their current company and will never accept the offer. So, to blackmail visa workers to accept offer, scammers ask visa workers to resign from current company and then send backdated offer letter to visa workers.

➤ How do scammers blackmail visa workers to sign backdated offer letter?

By putting at least 3 traps on visa workers neck, scammers blackmail visa workers to sign backdated offer letter. Scammers also ask visa workers not to put current date on backdated offer letter. These 3 traps are: 1. Visa fee 2. Resignation from the current company 3. Not giving approved visa documents. With 3 traps hanging on their (visa workers) neck, visa workers won't have any other options but to sign the backdated offer letter.

➤ Why scammers ask visa workers not to put current date on backdated offer letter?

Once visa workers sign backdated offer letter and don't put current date, it appears that visa workers has signed offer letter before their (visa workers) H1B visa petition has been filed to USCIS. Nobody (not even visa workers) will figure out that the offer letter has been signed after 10 months of filing H1B visa petition to USCIS.

➤ Why do scammers not pay full salary to visa workers in every paycheck?

After visa workers join the scammers company, scammers start to pay fixed salary to visa workers, which is very less than promised salary & keep balance money of visa workers. Scammers never give this balance money to visa workers. Scammers also know that visa workers can't take this balance money legally from scammers. However scammers always give false hope to visa workers, so that visa workers don't resign from the company.

➤ How scammers revert offer visa fee violations fraud back?

Reverting back this violation is the least priority for scammers, because until & unless any visa workers complain to USCIS, USCIS won't take any action against scammers. After 45 days of joining scammers company, scammers give first paycheck to visa workers. Scammers return the visa fee along with this first paycheck. But, even after giving back the visa fee to visa workers, scammers still keep some money of visa workers. There is no way visa workers can take this money from scammers legally.

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

With the revert back of all frauds, scammers feels somehow safe. However, there is still exist a way by which this whole scam can be busted. For example, if visa workers blow the whistle and come forward as a witness against scammers. So to stop visa workers from blowing the whistle, scammers always try to make visa workers partner-in-crime. Once any unsuspecting visa workers fall into this trap, then these visa workers will never be able to blow the whistle about this scam and will never be able to come forward as a witness against scammers. Moreover, these unsuspecting visa workers can easily be exploited and blackmailed by these scammers.

➤ What is the only way by which visa workers can save themselves from getting trapped into this scam?

Since this is an almost perfect scam, so busting the scam and punishing scammers are almost impossible. So the only way by which visa workers can save themselves from getting trapped into this scam is to know the tricks of scammers. So please forward this blog to all your friends and save them from getting trapped in this perfect & dangerous scam. I always pray to GOD to save all visa workers from these scammers and from this dangerous scam.