Overview of Perfect & Dangerous H1B Visa Scam

  Contents     Sneak Peek     Introduction of Scam     Tricks of Scammers     Phases of Scam  

OVERVIEW OF PERFECT & DANGEROUS H1B VISA SCAM

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In previous page, you’ve learnt how both failed & expert scammers follow the same steps but failed scammers get nabbed & expert scammers never get nabbed. You’ve also learnt that the only way for visa workers to save themselves from this scam is to know the tricks of scammers.

This scam is very difficult-to-understand. It contains more than 25 pages. To understand this scam completely, please start from Content. In this page, you will see the bird's eye view of the whole scam. It will help all readers to understand this difficult to understand & difficult to detect scam.

BIRD'S EYE VIEW OF THIS SCAM

Phase 1: Lure visa worker by false claims, false promises & false guarantee of getting H1B visa approved. In this phase, scammers ➥ trick visa workers to pay money for new H1B visa petition. ➥ target vulnerable visa workers. ➥ promise to pay certain percentage of billing rate. ➥ promise to arrange (fake) client documents (required for new H1B petition).

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Phase 2: Take money from visa workers for H1B petition. In this phase, scammers ➥ take money from visa workers for H1B petition. FIRST TRAP ➥ take money indirectly as some deposit or fee. ➥ use 2 different methods to take money from H1B & non-H1B visa workers. ➥ method of taking money from H1B visa workers is mind-blowing. ➥ send H1B workers to work at client place even before filing H1B petition. ➥ send H1B workers to work even before giving offer letter to H1B workers. ➥ make H1B workers partner-in-crime before H1B workers join company. ➥ revert this visa abuse within 45 days of approval of H1B petition.

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Phase 3: send fake client documents to USCIS, along with new H1B petition. In this phase, scammers ➥ use fake client documents to file new H1B petition. ➥ revert this fraud back, immediately after approval of H1B petition. ➥ Many rumors about how scammers arrange fake client documents.

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Phase 4: Send photoshopped/fraudulently-signed offer letter, along with new H1B petition. In this phase, scammers ➥ don’t give offer letter to visa workers before filing H1B petition. ➥ sign offer letter (in place of visa workers) by photoshop/fraudulent method. ➥ send fraudulently signed offer letter with H1B petition.

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Phase 5: Blackmail visa worker to sign backdated offer letter after approval of H1B petition. In this phase, scammers ➥ revert back offer letter fraud after the approval of H1B petition. ➥ give backdated offer letter to visa workers to sign. ➥ ask visa workers not to put current date in offer letter. ➥ use at least 3 traps to blackmail visa workers to sign backdated offer letter. ➥ trick of reverting back offer letter scam is mind-blowing.

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Phase 6: Pay less than promised salary & keep balance money of visa workers. In this phase, scammers ➥ pay less than promised salary & keep balance money of visa workers. ➥ don't give this balance money to visa workers. ➥ balance money grows every month & become millions of dollars.

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Phase 7: Encourage/Advise visa worker to commit fraud or do illegal activities. In this phase, scammers ➥ create situations which can force/entice visa workers to do illegal activities. ➥ encourage/advise visa workers to commit some fraud or illegal activities. ➥ ensure that visa workers won’t dare to blow whistle about this scam. ➥ ensure that visa workers won’t dare to act as a witness against scammers.

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Phase 8: Post-Resignation, scammers call visa worker to office to threaten, scare & silence. In this phase, scammers ➥ call visa workers in office to threaten, scare & silence. ➥ ask visa workers not to ask balance money. ➥ do all visa abuses/violations/cheating/fraud only for this balance money.

NEXT PHASE : Tricks of Scammers  >>

In the next page, you’ll learn what tricks scammers play to execute this perfect & dangerous scam. You'll also learn why it is difficult to bust this scam & punish scammer. You'll also learn why no victims remain in a position to blow the whistle about this scam or come forward as a witness against the scammer.

FAQ (Frequently Asked Questions):

➤	What is the purpose of Overview page? The purpose of Overview page is to provide everyone the bird's eye view of the whole scam. It'll help all readers to understand this difficult to understand & difficult to detect scam.
➤	Why do scammers execute this scam in phases? Scammers execute this scam in multiple phases. Executing this scam in multiple phases makes this scam the most difficult-to-understand as well as difficult-to-detect scam. Executing this scam in multiple phases also give scammers to revert back their fraud, their cheating and their visa violations/abuses committed in one phase. This helps scammers to evade the visa law enforcement agencies attention. This also make this scam a most difficult-to-understand scam in the USA.
➤	What do scammers do in Phase 1? In phase 1, scammers lure visa worker by false claims, false promises & false guarantee of getting H1B visa approved. In this phase, scammers ➥ trick visa workers to pay money for new H1B visa petition. ➥ target vulnerable visa workers. ➥ promise to pay certain percentage of billing rate. ➥ promise to arrange (fake) client documents (required for new H1B petition).
➤	What do scammers do in Phase 2? In phase 2, scammers take money from visa workers for filing new H1B petition. Taking money for filing new H1B visa petition is illegal. In this phase, scammers ➥ take money from visa workers for H1B petition. FIRST TRAP ➥ take money indirectly as some deposit or fee. ➥ use 2 different methods to take money from H1B & non-H1B visa workers. ➥ method of taking money from H1B visa workers is mind-blowing. ➥ send H1B workers to work at client place even before filing H1B petition. ➥ send H1B workers to work even before giving offer letter to H1B workers. ➥ make H1B workers partner-in-crime before H1B workers join company. ➥ revert this visa abuse back within 45 days of approval of H1B petition.
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