Contents     Introduction of Scam     Overview of Scam     Tricks of Scammers     Phases of Scam  
PHASE-1
LURE VISA WORKER BY FALSE CLAIMS, FALSE PROMISES & FALSE GUARANTEE OF GETTING H1B VISA


<< PREVIOUS PAGE : Various phases of scam
In previous page, you’ve learnt about
how scammers execute this perfect scam in multiple phases.
how executing this scam in multiple phases gives scammers an opportunity to revert back fraudulent & illegal activities as scammers move ahead.
how scammers eliminates the chances of getting caught just by executing their plans in multiple phases.


This scam is very difficult-to-understand. It contains more than 25 pages. To understand this scam completely, please start from Content.

In this phase, scammers lure visa workers (L1A, L1B, H1B, H4, B1, F1, CPT, OPT etc) by making false claims, false promises & false guarantee of getting H1B visa approved.

The main purpose of scammers is to take visa fee from visa worker, because taking visa fee is the first trap of scammers. Though, in this phase, scammers only do lying & boasting, but still visa workers can get enough indications about whether they’re getting trapped.

What scammers do in this phase?
Scammers use all their tricks to convince visa workers to pay visa fee by false claims, false promises & false guarantee of getting H1B visa approved.

What happens in this phase?
Scammers contact visa workers & guarantee them to get H1B visa. These scammers make false promises & exaggerated claims about the company contacts to impress new visa worker.

Apart from false promises, these scammers also spread many false positive rumors regarding its ability to get H1B visa approved & its contacts.

The rumors favor scammers in 2 ways:
1. These rumors attract new H1B visa aspirants towards company
2. These rumors also discourages visa worker to inform USCIS (or US Govt agencies) about illegal & fraudulent activities of company.

Promise to make salary certain percentage of billing rate:
Apart from these false claims, rumors & guarantee, these scammers also make false promises about salary & benefits to visa worker. 
To attract visa workers, these scammers promise visa workers to pay certain percentage of billing rate as salary.

Promise to arrange (fake) client documents:
It is the most important bait for visa workers to pay visa fee to scammers readily & happily.  Scammers know it and use it to trap visa workers. 
Client document is the most important document for filing new H1B visa petition. It contains project details and specialty nature of job for which visa workers are required.
Honest employers file new H1B visa petition only for those persons for whom real positions exist. After H1B visa approval, these visa workers join those positions, which are mentioned in client documents.
To attract visa workers, these scammers also promise visa workers that they (scammers) can arrange fake client document. 

With little alertness, visa workers can get enough scam indicators and red flags during this phase.

To know some of the scam indicators & red flags in detail, please click here.

NEXT PHASE : Take visa fee by lying & cheating  >>
In Phase 2, you'll know how scammers take money from visa workers (L1A, L1B, H1B, H4, B1, F1, CPT, OPT etc) by lying, cheating & fraud and uses the same money to blackmail visa worker to sign backdated offer letter after H1B visa gets approved.
You’ll also learn that even though scammers commit many visa abuses, violations, cheating & fraud, but it is almost impossible to nab & punish scammers for those illegal activities.



FAQ (Frequently Asked Questions):
                                                                                 
➤ What is the main aim of scammers in this phase?

To impress visa worker and take money (visa fee) from visa worker. Taking money is the first trap of this perfect & dangerous scam.

➤ What should visa workers ask to ensure that they are not falling into the trap?

Visa worker should ask the following to ensure that they are not falling into the trap:
If anyone promises to pay certain percentage of billing rate as salary, then ask if company will pay entire money every month. If company refuses to pay entire money every month, then you must be alert.
If anyone promises to pay certain percentage of billing rate, then ask if they can mention this fact in offer letter. If company refuses to mention this fact in offer letter for any reason, then you must be alert.

➤ Why do scammers guarantee visa worker to get H1B visa approved?

To impress visa worker to pay money (visa fee) to scammers and get trapped in this scam.

➤ What tricks scammers use to stop visa worker to negotiate salary & benefits?

Scammers promise visa worker that company will pay some percentage (usually 85%) of billing rate as salary (but scammers don't pay entire amount as salary).
Using this trick, scammers prevent visa worker to negotiate salary & benefits.



More FAQs > > > > >