Contents     Introduction of Scam     Overview of Scam     Tricks of Scammers     Phases of Scam  
PHASE-3
SEND FAKE CLIENT DOCUMENTS ALONG WITH NEW H1B VISA PETITION


<< PREVIOUS PHASE : Take money from H1B visa workers for transferring H1B visa petition
In previous phase, you’ve learnt how scammers trap H1B visa workers in their net by taking money for transferring H1B visa petition. You've also learnt that scammers take money indirectly & by using illegal trick.

To fool everyone and to avoid detection of this crime, scammers take visa fee indirectly as some kind of Deposit or Fee.

In the process of taking money by using illegal tricks, scammers make unsuspecting H1B visa workers a partner-in-crime even before H1B visa workers join the scammers company. 
You've also got an idea of how scammers use this same money to blackmail H1B visa worker to sign backdated offer letter, which scammers give H1B visa workers after the approval of H1B visa petition.


ANOTHER H1B VISA FRAUD BY 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 phase, you will learn how scammers arrange fake client documents and what trick scammers use to revert back this fraud immediately after the approval of H1B visa petition.
You will also learn how fake client documents help scammers to attract H1B visa aspirants in their net.

Though fake client documents scam can be busted easily, but the busting time is pretty less (around 8 months) & busting process is extremely time-consuming.
Moreover, scammers revert back this fraud immediately after the approval of H1B visa petition. So, like all other fraud, this fraud is also very difficult to be busted.

Scammers ability to arrange fake client documents for new H1B visa petition is one of the important reasons of trapping many visa workers. Client document is required for filing new H1B visa petition and is very important documents.

Honest companies, who don't have real requirements for visa worker (and so can't get client documents), don't file new H1B visa petition.

This forces desperate H1B visa aspirants to fall into the dangerous trap of these scammers. Taking advantage of the desperation of H1B visa aspirants, these scammers assure H1B visa aspirants that they (scammers) can arrange (fake) client documents and guarantee to get the H1B visa approved.

On the pretext of arranging (fake) client documents, these scammers trap visa worker into this dangerous scam.

What scammers do in this phase?
Scammers arrange fake client documents & send it with new H1B visa petition.
After H1B visa approval, to get real projects faster and to get better hourly rate, scammers advise visa workers to add fake experience & fake projects in their (visa workers) resume. Using this trick, scammers make visa workers partner-in-crime even before visa workers join scammers company.
Scammers try to revert back this fraud immediately after the approval of H1B visa petition.
Scammers play safe.

What happens in this phase?
After taking visa fee and after offer letter signature fraud, scammers next task is to arrange fake client documents.
Client documents are required to file H1B visa petition to USCIS. It contains details of client (like client name, project details, project duration, place of work etc) where scammers intend to send H1B visa workers to work after approval of visa petition.
Client documents also specify about specialty nature of work, which H1B visa workers will perform at client place for which American citizens & Permanent Residents are not available. Scammers arrange fake client documents & send to USCIS along with H1B visa petition.
Though nobody knows how scammers manage fake client documents, but there are many rumors which are floating around.
To avoid detection, scammers revert back fake client documents fraud immediately after H1B visa approval by USCIS.

After USCIS approves H1B visa petition, these scammers advise visa workers to falsify the experiences & projects in their (visa workers) resume. Scammers main purpose of giving such advice to visa workers is to make them (visa workers) partner-in-crime. The moment visa worker gets any real project, scammers immediately file H1B visa amendment to USCIS & thus reverts back this fraud.

Meticulously thought-out plan of scammer:
Though this fraud can be busted easily, but the time to bust this scam is very less. Because, immediately after approval of H1B visa by USCIS, scammers revert back this fraud by filing an amendment to USCIS.
After amendment, busting this fraud is almost impossible.

Fake client letter rumors:
Though it is still unknown how scammers arrange fake client documents, but there are many rumors floating around.


Here are some of the rumors (there might be more, which I am not aware of):
Scammers take risk & send completely fake client documents.
Scammers use shell companies & send fake client documents from these shell companies.
Group of scammers have opened shell companies & each scammer gives fake client documents to other scammers.
Scammers pay money to managers of some company and get fake client documents from the managers of that company.

To know about these rumors in detail, please click here.

Scammers rely more on fake client documents:

Though it seems weird, but expert scammers rely more on fake client documents than real client documents. There are some instances, where the visa workers were having real client documents, but scammers didn't use the real client documents. Rather, scammers used fake client documents.
By using fake client documents, scammers not only get new H1B visa approved but send visa worker to US Consulate for visa stamping. Surprisingly, visa workers get the H1B visa on the basis of fake client documents.
It seems that scammers know every loophole of US Immigrations systems in detail & are taking advantage of these loopholes.

NEXT PHASE : Send fraudulently signed offer letter to USCIS with H1B visa petition  >>
In the next phase, you’ll learn how scammers send visa worker-signed offer letter to USCIS even without giving offer letter to visa worker.
Yes, you read it correctly. How scammers send visa worker-signed offer letter to USCIS even without giving offer letter to visa worker?
Sounds like magic but it is no less than magic.

You'll also learn how scammers use perfect trick, which fools everybody in believing that visa workers have got & signed offer letter before filing of H1B visa petition.
Are you wondering what trick scammers play?
Read next phase. It’ll certainly blow your mind.



FAQ (Frequently Asked Questions):
                                                                                 
➤ Why fake client documents fraud is difficult to bust?

Though fake client documents fraud can be busted easily, but the busting time is less than 10 months & busting process is very time-consuming.
To bust this scam, USCIS will have to verify each and every client documents. This will be very time-consuming. Scammers take advantage of this situation and pull off this fraud.
Moreover, scammers revert back this fraud within a month of H1B visa approval. So, like all other fraud, this fraud is also very difficult to be busted.

➤ Why are client documents required for H1B visa approval?

Client document contains details of client (like client name, project details, duration, place of work etc) where scammers intend to send visa worker to work after approval of H1B visa petition.
Client documents also specify about specialty nature of work, which H1B visa workers will perform at client place for which American citizens are not available.
So, client documents are required to file H1B visa petition to USCIS

➤ Why scammers ability to arrange fake client documents attract visa worker?

Scammers ability to arrange fake client documents for filing new H1B visa is one of the important reason of attracting many visa workers to these scammers.
Client document is very important documents. It is required for filing H1B visa petition. Honest company does not file new H1B visa petition because they don't want to use fake client documents. This reduces the number of options for visa worker.
Taking advantage of visa workers situation, these scammers contact visa worker & assures visa worker that they (scammers) will certainly arrange (fake) client documents and guarantees to get the H1B visa approved.

➤ Why does honest company not file new H1B visa petition?

Honest company does not file new H1B visa petition because they don't want to use fake client documents as they don't want to take risk of using fake client documents.



More FAQs > > > > >